Bitcoin Account: 3BMEXn5sRdR8yz3xJ34iBsY8VzcGFN2qy4

StatisticValue
Address3BMEXn5sRdR8yz3xJ34iBsY8VzcGFN2qy4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2470352
Current Blanace PercentileTop 34.2 %
Maximum Balance (BTC)0.2620
Maximum Balance Rank231932
Maximum Balance PercentileTop 3.2 %
First Seen Block528111 (06/18/2018 21:28)
Last Seen Block590806 (08/19/2019 13:19)
Account Age (Blocks)316106
Account Age Rank2428786
Account Age PercentileTop 33.6 %
Deposits From External Accounts (BTC)0.7634
Deposits From External Accounts Rank159998
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank947648
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.3786
Withdrawls To External Accounts Rank120585
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.3847
Withdrawls To BitMEX Accounts Rank568121
Withdrawls To BitMEX Accounts PercentileTop 7.9 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank118961
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank914655
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank84853
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1190090
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.