Bitcoin Account: 3BMEXvED4JaBpRQSD3kFT7ZqHXbmQ1yqCk

StatisticValue
Address3BMEXvED4JaBpRQSD3kFT7ZqHXbmQ1yqCk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3416768
Current Blanace PercentileTop 47.3 %
Maximum Balance (BTC)3.6000
Maximum Balance Rank40038
Maximum Balance PercentileTop 0.6 %
First Seen Block552063 (11/30/2018 20:17)
Last Seen Block589211 (08/08/2019 17:29)
Account Age (Blocks)292154
Account Age Rank3378746
Account Age PercentileTop 46.8 %
Deposits From External Accounts (BTC)4.0510
Deposits From External Accounts Rank53534
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank856767
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.2012
Withdrawls To External Accounts Rank155564
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)3.8498
Withdrawls To BitMEX Accounts Rank106917
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank313216
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1088456
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank226897
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1231555
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.