Bitcoin Account: 3BMEXxfTxdjwRghNVAQLs4Pb87U1baR6Sf

StatisticValue
Address3BMEXxfTxdjwRghNVAQLs4Pb87U1baR6Sf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2775173
Current Blanace PercentileTop 38.4 %
Maximum Balance (BTC)2.1567
Maximum Balance Rank59010
Maximum Balance PercentileTop 0.8 %
First Seen Block536065 (08/10/2018 09:36)
Last Seen Block601272 (10/27/2019 17:37)
Account Age (Blocks)313016
Account Age Rank2730620
Account Age PercentileTop 37.8 %
Deposits From External Accounts (BTC)5.6388
Deposits From External Accounts Rank41672
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank849549
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)3.0026
Withdrawls To External Accounts Rank37369
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.6362
Withdrawls To BitMEX Accounts Rank143457
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank126878
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank924027
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank85213
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank391657
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.