Bitcoin Account: 3BMEXutrCb2vpn7VnyP8nNqU7iKe6Te3mE

StatisticValue
Address3BMEXutrCb2vpn7VnyP8nNqU7iKe6Te3mE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2612085
Current Blanace PercentileTop 36.1 %
Maximum Balance (BTC)3.2347
Maximum Balance Rank43173
Maximum Balance PercentileTop 0.6 %
First Seen Block532304 (07/17/2018 14:33)
Last Seen Block593403 (09/05/2019 18:19)
Account Age (Blocks)333279
Account Age Rank2569633
Account Age PercentileTop 35.5 %
Deposits From External Accounts (BTC)10.8576
Deposits From External Accounts Rank24405
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank843249
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)6.7222
Withdrawls To External Accounts Rank22014
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)4.1354
Withdrawls To BitMEX Accounts Rank99279
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts170
Number of Deposits from External Accounts Rank23699
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank844153
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank26983
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619537
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.