Bitcoin Account: 3BMEXvAyCahWjE17JkkVU5rZk83DQSH774

StatisticValue
Address3BMEXvAyCahWjE17JkkVU5rZk83DQSH774
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2786151
Current Blanace PercentileTop 38.5 %
Maximum Balance (BTC)5.7644
Maximum Balance Rank27225
Maximum Balance PercentileTop 0.4 %
First Seen Block536305 (08/11/2018 16:44)
Last Seen Block616251 (02/06/2020 14:49)
Account Age (Blocks)329278
Account Age Rank2741434
Account Age PercentileTop 37.9 %
Deposits From External Accounts (BTC)9.9871
Deposits From External Accounts Rank26703
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank845136
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.0388
Withdrawls To External Accounts Rank47624
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)7.9483
Withdrawls To BitMEX Accounts Rank57099
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank142471
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank945223
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank109552
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank629198
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.