Bitcoin Account: 3BMEXpHqEWShunrn7ZyHmrh7ubhvmLN4Am

StatisticValue
Address3BMEXpHqEWShunrn7ZyHmrh7ubhvmLN4Am
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1725101
Current Blanace PercentileTop 23.9 %
Maximum Balance (BTC)0.8371
Maximum Balance Rank124652
Maximum Balance PercentileTop 1.7 %
First Seen Block512282 (03/06/2018 16:14)
Last Seen Block612204 (01/10/2020 14:51)
Account Age (Blocks)325238
Account Age Rank1694311
Account Age PercentileTop 23.5 %
Deposits From External Accounts (BTC)0.9821
Deposits From External Accounts Rank141415
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank927461
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.3943
Withdrawls To External Accounts Rank118694
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.5878
Withdrawls To BitMEX Accounts Rank434629
Withdrawls To BitMEX Accounts PercentileTop 6.0 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank158003
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank944532
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank210043
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1220330
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.