Bitcoin Account: 3BMEXqNEJZUXKHNfVLXcfqLXjH2kiPUCQ1

StatisticValue
Address3BMEXqNEJZUXKHNfVLXcfqLXjH2kiPUCQ1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2659846
Current Blanace PercentileTop 36.7 %
Maximum Balance (BTC)0.2207
Maximum Balance Rank250809
Maximum Balance PercentileTop 3.5 %
First Seen Block533485 (07/24/2018 19:52)
Last Seen Block638363 (07/08/2020 23:13)
Account Age (Blocks)332098
Account Age Rank2616876
Account Age PercentileTop 36.2 %
Deposits From External Accounts (BTC)0.6453
Deposits From External Accounts Rank173225
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank969238
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.3906
Withdrawls To External Accounts Rank119256
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.2547
Withdrawls To BitMEX Accounts Rank702662
Withdrawls To BitMEX Accounts PercentileTop 9.7 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank167535
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank967006
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank87238
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1191498
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.