Bitcoin Account: 3BMEXxB9aUXzbSjG8LzgXK8n1TnCSN6NN6

StatisticValue
Address3BMEXxB9aUXzbSjG8LzgXK8n1TnCSN6NN6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2879478
Current Blanace PercentileTop 39.9 %
Maximum Balance (BTC)5.0500
Maximum Balance Rank29844
Maximum Balance PercentileTop 0.4 %
First Seen Block538379 (08/25/2018 09:55)
Last Seen Block626554 (04/18/2020 14:32)
Account Age (Blocks)305838
Account Age Rank2833907
Account Age PercentileTop 39.3 %
Deposits From External Accounts (BTC)15.9041
Deposits From External Accounts Rank17641
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank827872
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)4.2318
Withdrawls To External Accounts Rank29991
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)11.6722
Withdrawls To BitMEX Accounts Rank36841
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank92505
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank892176
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank47571
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389715
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.