Bitcoin Account: 3BMEXxRJ7kbM7h6VamdWkXPQ6LgPbZfYH8

StatisticValue
Address3BMEXxRJ7kbM7h6VamdWkXPQ6LgPbZfYH8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5009749
Current Blanace PercentileTop 69.4 %
Maximum Balance (BTC)3.8662
Maximum Balance Rank38303
Maximum Balance PercentileTop 0.5 %
First Seen Block594166 (09/10/2019 12:16)
Last Seen Block598744 (10/10/2019 13:30)
Account Age (Blocks)250051
Account Age Rank4986218
Account Age PercentileTop 69.1 %
Deposits From External Accounts (BTC)4.5094
Deposits From External Accounts Rank49673
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0748
Deposits From BitMEX Accounts Rank397271
Deposits From BitMEX Accounts PercentileTop 5.5 %
Withdrawls To External Accounts (BTC)0.3762
Withdrawls To External Accounts Rank120884
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)4.2080
Withdrawls To BitMEX Accounts Rank98045
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank222814
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank198754
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank118710
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank841855
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.