Bitcoin Account: 3BMEXtPcBaJhmpMNQUSQ8x8Dw3deD1Apvb

StatisticValue
Address3BMEXtPcBaJhmpMNQUSQ8x8Dw3deD1Apvb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1805922
Current Blanace PercentileTop 24.9 %
Maximum Balance (BTC)0.6894
Maximum Balance Rank138714
Maximum Balance PercentileTop 1.9 %
First Seen Block513513 (03/14/2018 16:02)
Last Seen Block557612 (01/08/2019 14:20)
Account Age (Blocks)352070
Account Age Rank1772614
Account Age PercentileTop 24.5 %
Deposits From External Accounts (BTC)0.9904
Deposits From External Accounts Rank140857
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank941094
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.3372
Withdrawls To External Accounts Rank126451
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.6532
Withdrawls To BitMEX Accounts Rank409358
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts207
Number of Deposits from External Accounts Rank16996
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank838200
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank165797
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1961419
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.