Bitcoin Account: 3BMEXt9xPsC3N1JWj9pBJmhQkJKWMgeeiJ

StatisticValue
Address3BMEXt9xPsC3N1JWj9pBJmhQkJKWMgeeiJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2448084
Current Blanace PercentileTop 33.9 %
Maximum Balance (BTC)1.0776
Maximum Balance Rank99446
Maximum Balance PercentileTop 1.4 %
First Seen Block527444 (06/14/2018 15:20)
Last Seen Block643529 (08/13/2020 13:26)
Account Age (Blocks)317778
Account Age Rank2406665
Account Age PercentileTop 33.3 %
Deposits From External Accounts (BTC)6.8961
Deposits From External Accounts Rank35708
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank843067
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)1.9051
Withdrawls To External Accounts Rank50295
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)4.9911
Withdrawls To BitMEX Accounts Rank86429
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts60
Number of Deposits from External Accounts Rank54351
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank860772
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24325
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117989
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.