Bitcoin Account: 3BMEXsFCLm6PBrkh9vDYd1LbaoP5VgPxk1

StatisticValue
Address3BMEXsFCLm6PBrkh9vDYd1LbaoP5VgPxk1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2743346
Current Blanace PercentileTop 38.0 %
Maximum Balance (BTC)3.9058
Maximum Balance Rank38007
Maximum Balance PercentileTop 0.5 %
First Seen Block535483 (08/06/2018 12:07)
Last Seen Block549921 (11/13/2018 13:28)
Account Age (Blocks)308734
Account Age Rank2699283
Account Age PercentileTop 37.4 %
Deposits From External Accounts (BTC)3.9058
Deposits From External Accounts Rank55410
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank858327
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank509316
Withdrawls To External Accounts PercentileTop 7.1 %
Withdrawls To BitMEX Accounts (BTC)3.9057
Withdrawls To BitMEX Accounts Rank105839
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank404998
Number of Deposits from External Accounts PercentileTop 5.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1173465
Number of Deposits from BitMEX Accounts PercentileTop 16.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank517351
Number of Withdrawls to External Accounts PercentileTop 7.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2144980
Number of Withdrawls to BitMEX Accounts PercentileTop 29.7 %

© 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.