Bitcoin Account: 3BMEXxr1pY81ikkYqEzfZZoJ5z3Ybeo5SS

StatisticValue
Address3BMEXxr1pY81ikkYqEzfZZoJ5z3Ybeo5SS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2082300
Current Blanace PercentileTop 28.8 %
Maximum Balance (BTC)4.3667
Maximum Balance Rank34310
Maximum Balance PercentileTop 0.5 %
First Seen Block519270 (04/21/2018 13:51)
Last Seen Block593080 (09/03/2019 15:14)
Account Age (Blocks)328375
Account Age Rank2044317
Account Age PercentileTop 28.3 %
Deposits From External Accounts (BTC)14.0329
Deposits From External Accounts Rank19770
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank830924
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)2.4033
Withdrawls To External Accounts Rank43122
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)11.6296
Withdrawls To BitMEX Accounts Rank36956
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank106229
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank905174
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank84259
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank391564
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.