Bitcoin Account: 3BMEXtU3aq3Nk99Tkr7H7YS8VwFuQKUzgS

StatisticValue
Address3BMEXtU3aq3Nk99Tkr7H7YS8VwFuQKUzgS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6185401
Current Blanace PercentileTop 87.6 %
Maximum Balance (BTC)0.3474
Maximum Balance Rank201809
Maximum Balance PercentileTop 2.9 %
First Seen Block641496 (07/30/2020 18:01)
Last Seen Block642924 (08/09/2020 13:31)
Account Age (Blocks)132756
Account Age Rank6143860
Account Age PercentileTop 87.0 %
Deposits From External Accounts (BTC)0.4487
Deposits From External Accounts Rank206257
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank938924
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.0016
Withdrawls To External Accounts Rank319720
Withdrawls To External Accounts PercentileTop 4.5 %
Withdrawls To BitMEX Accounts (BTC)0.4470
Withdrawls To BitMEX Accounts Rank519337
Withdrawls To BitMEX Accounts PercentileTop 7.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank413004
Number of Deposits from External Accounts PercentileTop 5.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1130735
Number of Deposits from BitMEX Accounts PercentileTop 16.0 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank339835
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1230370
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.