Bitcoin Account: 3BMEXyFzSnxc3RirRTmQsGp1vHZ3QjqmXh

StatisticValue
Address3BMEXyFzSnxc3RirRTmQsGp1vHZ3QjqmXh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1665401
Current Blanace PercentileTop 23.1 %
Maximum Balance (BTC)0.4433
Maximum Balance Rank179758
Maximum Balance PercentileTop 2.5 %
First Seen Block510941 (02/26/2018 02:28)
Last Seen Block599481 (10/15/2019 13:34)
Account Age (Blocks)337605
Account Age Rank1636139
Account Age PercentileTop 22.7 %
Deposits From External Accounts (BTC)0.5443
Deposits From External Accounts Rank187257
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank972992
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.3221
Withdrawls To External Accounts Rank128519
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.2222
Withdrawls To BitMEX Accounts Rank755505
Withdrawls To BitMEX Accounts PercentileTop 10.5 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank123998
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank920474
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank171503
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1965569
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.