Bitcoin Account: 3BMEXqJF1sz4oTyTvNhwhmbKcB8B3A6CmZ

StatisticValue
Address3BMEXqJF1sz4oTyTvNhwhmbKcB8B3A6CmZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2672213
Current Blanace PercentileTop 37.0 %
Maximum Balance (BTC)12.0173
Maximum Balance Rank14713
Maximum Balance PercentileTop 0.2 %
First Seen Block533774 (07/26/2018 12:42)
Last Seen Block644855 (08/22/2020 15:06)
Account Age (Blocks)315307
Account Age Rank2629113
Account Age PercentileTop 36.4 %
Deposits From External Accounts (BTC)44.9078
Deposits From External Accounts Rank7259
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank822170
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)24.8825
Withdrawls To External Accounts Rank8894
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)20.0253
Withdrawls To BitMEX Accounts Rank19956
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts93
Number of Deposits from External Accounts Rank39886
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank850390
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank22931
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225450
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.