Bitcoin Account: 3BMEXxfEQ4yJqQTGzVPssnv5ryKtZAfYoB

StatisticValue
Address3BMEXxfEQ4yJqQTGzVPssnv5ryKtZAfYoB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1467911
Current Blanace PercentileTop 20.3 %
Maximum Balance (BTC)0.7972
Maximum Balance Rank128484
Maximum Balance PercentileTop 1.8 %
First Seen Block506867 (01/30/2018 19:32)
Last Seen Block597124 (09/29/2019 13:56)
Account Age (Blocks)342214
Account Age Rank1443326
Account Age PercentileTop 20.0 %
Deposits From External Accounts (BTC)2.4316
Deposits From External Accounts Rank77497
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank879054
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.8337
Withdrawls To External Accounts Rank51414
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.5979
Withdrawls To BitMEX Accounts Rank430701
Withdrawls To BitMEX Accounts PercentileTop 6.0 %
Number of Deposits from External Accounts63
Number of Deposits from External Accounts Rank52717
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank861050
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank74114
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank835445
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.