Bitcoin Account: 3BMEXsJoAqvLDgtSZAL9mUFhuVDCt4AySG

StatisticValue
Address3BMEXsJoAqvLDgtSZAL9mUFhuVDCt4AySG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4836288
Current Blanace PercentileTop 66.8 %
Maximum Balance (BTC)3.3528
Maximum Balance Rank42143
Maximum Balance PercentileTop 0.6 %
First Seen Block588277 (08/02/2019 17:42)
Last Seen Block592765 (09/01/2019 13:35)
Account Age (Blocks)277306
Account Age Rank4808373
Account Age PercentileTop 66.4 %
Deposits From External Accounts (BTC)5.2322
Deposits From External Accounts Rank43931
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank858886
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)2.2484
Withdrawls To External Accounts Rank44948
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)2.9838
Withdrawls To BitMEX Accounts Rank132172
Withdrawls To BitMEX Accounts PercentileTop 1.8 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank240043
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1031868
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank154038
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1210633
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.