Bitcoin Account: 3BMEXqZVE7vYqHRA8cm1rHNUtPe3Nf3kz1

StatisticValue
Address3BMEXqZVE7vYqHRA8cm1rHNUtPe3Nf3kz1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3098875
Current Blanace PercentileTop 42.9 %
Maximum Balance (BTC)0.9637
Maximum Balance Rank115298
Maximum Balance PercentileTop 1.6 %
First Seen Block543463 (09/28/2018 15:26)
Last Seen Block574281 (05/02/2019 14:40)
Account Age (Blocks)305618
Account Age Rank3054236
Account Age PercentileTop 42.3 %
Deposits From External Accounts (BTC)3.8467
Deposits From External Accounts Rank56038
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank861261
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)2.2359
Withdrawls To External Accounts Rank45056
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.6108
Withdrawls To BitMEX Accounts Rank210029
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts890
Number of Deposits from External Accounts Rank1496
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817581
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30285
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank388465
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.