Bitcoin Account: 3BMEXxnNxze3pvTZqE8D5CrbaG4rx6Nidg

StatisticValue
Address3BMEXxnNxze3pvTZqE8D5CrbaG4rx6Nidg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1964219
Current Blanace PercentileTop 27.2 %
Maximum Balance (BTC)0.6380
Maximum Balance Rank144147
Maximum Balance PercentileTop 2.0 %
First Seen Block516446 (04/03/2018 13:05)
Last Seen Block588403 (08/03/2019 13:32)
Account Age (Blocks)327771
Account Age Rank1926603
Account Age PercentileTop 26.7 %
Deposits From External Accounts (BTC)0.6727
Deposits From External Accounts Rank169922
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank956327
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.3191
Withdrawls To External Accounts Rank129014
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.3536
Withdrawls To BitMEX Accounts Rank590838
Withdrawls To BitMEX Accounts PercentileTop 8.2 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank321295
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1095448
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank292540
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2032707
Number of Withdrawls to BitMEX Accounts PercentileTop 28.2 %

© 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.