Bitcoin Account: 3BMEXtyXTwN1aC2RVM3hsRxTV2UAKU4Kn6

StatisticValue
Address3BMEXtyXTwN1aC2RVM3hsRxTV2UAKU4Kn6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3391693
Current Blanace PercentileTop 46.9 %
Maximum Balance (BTC)0.4358
Maximum Balance Rank181258
Maximum Balance PercentileTop 2.5 %
First Seen Block553407 (12/11/2018 14:25)
Last Seen Block611588 (01/06/2020 14:58)
Account Age (Blocks)312176
Account Age Rank3440553
Account Age PercentileTop 47.5 %
Deposits From External Accounts (BTC)0.6278
Deposits From External Accounts Rank175318
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0500
Deposits From BitMEX Accounts Rank441776
Deposits From BitMEX Accounts PercentileTop 6.1 %
Withdrawls To External Accounts (BTC)0.2082
Withdrawls To External Accounts Rank153091
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.4696
Withdrawls To BitMEX Accounts Rank510608
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank264672
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank202071
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank202193
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1215143
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.