Bitcoin Account: 3BMEXqhUa5z64QMkAiSNnfRjj4U6HSvFdw

StatisticValue
Address3BMEXqhUa5z64QMkAiSNnfRjj4U6HSvFdw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3416309
Current Blanace PercentileTop 47.3 %
Maximum Balance (BTC)1.7319
Maximum Balance Rank71666
Maximum Balance PercentileTop 1.0 %
First Seen Block552054 (11/30/2018 17:47)
Last Seen Block579524 (06/06/2019 13:38)
Account Age (Blocks)292163
Account Age Rank3378295
Account Age PercentileTop 46.8 %
Deposits From External Accounts (BTC)8.8025
Deposits From External Accounts Rank29415
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank837297
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)1.8236
Withdrawls To External Accounts Rank51538
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)6.9789
Withdrawls To BitMEX Accounts Rank63257
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank80400
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank881908
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank51385
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank226343
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.