Bitcoin Account: 3BMEXtnrbh1cCij1fyAsQtxpgDa4UNC1PH

StatisticValue
Address3BMEXtnrbh1cCij1fyAsQtxpgDa4UNC1PH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4228553
Current Blanace PercentileTop 58.4 %
Maximum Balance (BTC)1.0000
Maximum Balance Rank111404
Maximum Balance PercentileTop 1.5 %
First Seen Block576056 (05/14/2019 21:09)
Last Seen Block623921 (04/01/2020 13:20)
Account Age (Blocks)289527
Account Age Rank4191957
Account Age PercentileTop 57.9 %
Deposits From External Accounts (BTC)1.3591
Deposits From External Accounts Rank112887
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank916712
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.4906
Withdrawls To External Accounts Rank107751
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.8685
Withdrawls To BitMEX Accounts Rank347942
Withdrawls To BitMEX Accounts PercentileTop 4.8 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank317203
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1101860
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank227376
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1231965
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.