Bitcoin Account: 3BMEXvrUhMyKitWd1krGEAhPA2MhrS4pPw

StatisticValue
Address3BMEXvrUhMyKitWd1krGEAhPA2MhrS4pPw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1572664
Current Blanace PercentileTop 21.8 %
Maximum Balance (BTC)1.7544
Maximum Balance Rank71060
Maximum Balance PercentileTop 1.0 %
First Seen Block508623 (02/11/2018 05:31)
Last Seen Block624080 (04/02/2020 14:17)
Account Age (Blocks)335594
Account Age Rank1546304
Account Age PercentileTop 21.4 %
Deposits From External Accounts (BTC)3.4794
Deposits From External Accounts Rank60084
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank862139
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)2.5831
Withdrawls To External Accounts Rank41158
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.8963
Withdrawls To BitMEX Accounts Rank341636
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts255
Number of Deposits from External Accounts Rank12043
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank823984
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank21632
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618846
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.