Bitcoin Account: 3BMEXuVQ7rZ3VmiGiY9xWDUuYnsrQ6LNuC

StatisticValue
Address3BMEXuVQ7rZ3VmiGiY9xWDUuYnsrQ6LNuC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2420395
Current Blanace PercentileTop 33.5 %
Maximum Balance (BTC)0.2376
Maximum Balance Rank243304
Maximum Balance PercentileTop 3.4 %
First Seen Block526961 (06/11/2018 07:57)
Last Seen Block612979 (01/15/2020 16:18)
Account Age (Blocks)320684
Account Age Rank2379235
Account Age PercentileTop 32.9 %
Deposits From External Accounts (BTC)0.6715
Deposits From External Accounts Rank170069
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank957821
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.1660
Withdrawls To External Accounts Rank166762
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.5054
Withdrawls To BitMEX Accounts Rank471940
Withdrawls To BitMEX Accounts PercentileTop 6.5 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank101384
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank901009
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank107378
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank628689
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.