Bitcoin Account: 3BMEXtu3kfGNvkFovVAVeUnLJB6HV3snjQ

StatisticValue
Address3BMEXtu3kfGNvkFovVAVeUnLJB6HV3snjQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2668528
Current Blanace PercentileTop 36.9 %
Maximum Balance (BTC)0.3190
Maximum Balance Rank210556
Maximum Balance PercentileTop 2.9 %
First Seen Block533658 (07/25/2018 21:15)
Last Seen Block594360 (09/11/2019 15:14)
Account Age (Blocks)315423
Account Age Rank2625560
Account Age PercentileTop 36.4 %
Deposits From External Accounts (BTC)1.3139
Deposits From External Accounts Rank114894
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank910846
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.4049
Withdrawls To External Accounts Rank116744
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.9091
Withdrawls To BitMEX Accounts Rank337643
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts66
Number of Deposits from External Accounts Rank51076
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank859681
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank66935
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank624421
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.