Bitcoin Account: 3BMEXn3w8Bh2NKLBK4QzNozJydGJzgVVqx

StatisticValue
Address3BMEXn3w8Bh2NKLBK4QzNozJydGJzgVVqx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2230905
Current Blanace PercentileTop 30.9 %
Maximum Balance (BTC)1.3240
Maximum Balance Rank85832
Maximum Balance PercentileTop 1.2 %
First Seen Block522170 (05/11/2018 06:26)
Last Seen Block590806 (08/19/2019 13:19)
Account Age (Blocks)322047
Account Age Rank2192304
Account Age PercentileTop 30.4 %
Deposits From External Accounts (BTC)6.1060
Deposits From External Accounts Rank39068
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank845010
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)3.5350
Withdrawls To External Accounts Rank33677
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.5710
Withdrawls To BitMEX Accounts Rank145792
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88289
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank888527
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank38163
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank484645
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.