Bitcoin Account: 3BMEXtzMQiYUhSDgM8ZAAjjrwK2L2gBQqe

StatisticValue
Address3BMEXtzMQiYUhSDgM8ZAAjjrwK2L2gBQqe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2832790
Current Blanace PercentileTop 39.2 %
Maximum Balance (BTC)0.6492
Maximum Balance Rank142907
Maximum Balance PercentileTop 2.0 %
First Seen Block537206 (08/17/2018 15:36)
Last Seen Block553801 (12/14/2018 15:02)
Account Age (Blocks)310439
Account Age Rank2787629
Account Age PercentileTop 38.6 %
Deposits From External Accounts (BTC)0.6702
Deposits From External Accounts Rank170202
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank957933
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.0211
Withdrawls To External Accounts Rank278892
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.6491
Withdrawls To BitMEX Accounts Rank410846
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank144355
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank938125
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank259609
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2004877
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.