Bitcoin Account: 3BMEXyCFgwwNPXCc2Un87wECZtsBFru9mX

StatisticValue
Address3BMEXyCFgwwNPXCc2Un87wECZtsBFru9mX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2964803
Current Blanace PercentileTop 41.1 %
Maximum Balance (BTC)3.2787
Maximum Balance Rank42732
Maximum Balance PercentileTop 0.6 %
First Seen Block540305 (09/07/2018 06:35)
Last Seen Block547141 (10/24/2018 13:25)
Account Age (Blocks)305190
Account Age Rank2919525
Account Age PercentileTop 40.4 %
Deposits From External Accounts (BTC)3.2803
Deposits From External Accounts Rank62454
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank864841
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)0.0017
Withdrawls To External Accounts Rank364249
Withdrawls To External Accounts PercentileTop 5.0 %
Withdrawls To BitMEX Accounts (BTC)3.2786
Withdrawls To BitMEX Accounts Rank119543
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank223072
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1007393
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank269271
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2012931
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.