Bitcoin Account: 3BMEXvhe4X6i2x4NYidVVyUKmCmzkLz1cW

StatisticValue
Address3BMEXvhe4X6i2x4NYidVVyUKmCmzkLz1cW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2815970
Current Blanace PercentileTop 39.0 %
Maximum Balance (BTC)5.7000
Maximum Balance Rank27393
Maximum Balance PercentileTop 0.4 %
First Seen Block536885 (08/15/2018 13:27)
Last Seen Block625295 (04/10/2020 14:11)
Account Age (Blocks)305677
Account Age Rank2770874
Account Age PercentileTop 38.4 %
Deposits From External Accounts (BTC)7.4700
Deposits From External Accounts Rank33464
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank838911
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)0.8319
Withdrawls To External Accounts Rank82108
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)6.6381
Withdrawls To BitMEX Accounts Rank65504
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank259036
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1037460
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank155353
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1211285
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.