Bitcoin Account: 3BMEXu2999VkRk8K2dPpM6ZtzCh1ZQcwKb

StatisticValue
Address3BMEXu2999VkRk8K2dPpM6ZtzCh1ZQcwKb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2720702
Current Blanace PercentileTop 37.7 %
Maximum Balance (BTC)1.8830
Maximum Balance Rank68076
Maximum Balance PercentileTop 0.9 %
First Seen Block534929 (08/03/2018 01:47)
Last Seen Block639764 (07/18/2020 14:37)
Account Age (Blocks)302591
Account Age Rank2676837
Account Age PercentileTop 37.1 %
Deposits From External Accounts (BTC)8.3904
Deposits From External Accounts Rank30481
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834016
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)2.8955
Withdrawls To External Accounts Rank38546
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)5.4949
Withdrawls To BitMEX Accounts Rank75684
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts34
Number of Deposits from External Accounts Rank82187
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank879239
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24691
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148586
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.