Bitcoin Account: 3BMEXxb3VPdbTxQV6YX3YL3CWp6SZgwsYN

StatisticValue
Address3BMEXxb3VPdbTxQV6YX3YL3CWp6SZgwsYN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3693736
Current Blanace PercentileTop 51.2 %
Maximum Balance (BTC)185.4990
Maximum Balance Rank1200
Maximum Balance PercentileTop 0.0 %
First Seen Block559918 (01/24/2019 15:53)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)284299
Account Age Rank3658462
Account Age PercentileTop 50.7 %
Deposits From External Accounts (BTC)286.7395
Deposits From External Accounts Rank1207
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank814914
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)276.3002
Withdrawls To External Accounts Rank1468
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)10.4393
Withdrawls To BitMEX Accounts Rank40578
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts308
Number of Deposits from External Accounts Rank9322
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank821727
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28514
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1923669
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.