Bitcoin Account: 3BMEXr6xcuDx6GLhtiT8JaPP9u7FJpMiQL

StatisticValue
Address3BMEXr6xcuDx6GLhtiT8JaPP9u7FJpMiQL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1314260
Current Blanace PercentileTop 18.2 %
Maximum Balance (BTC)0.4324
Maximum Balance Rank181833
Maximum Balance PercentileTop 2.5 %
First Seen Block538119 (08/23/2018 14:17)
Last Seen Block558924 (01/17/2019 16:50)
Account Age (Blocks)327464
Account Age Rank2823497
Account Age PercentileTop 39.0 %
Deposits From External Accounts (BTC)1.1259
Deposits From External Accounts Rank125809
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0682
Deposits From BitMEX Accounts Rank408148
Deposits From BitMEX Accounts PercentileTop 5.6 %
Withdrawls To External Accounts (BTC)0.6508
Withdrawls To External Accounts Rank92635
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.5432
Withdrawls To BitMEX Accounts Rank453148
Withdrawls To BitMEX Accounts PercentileTop 6.3 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88887
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank37031
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39214
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank620888
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.