Bitcoin Account: 3BMEXyYqUzJf9YxKMaadg8hcm3HyKyWT7Q

StatisticValue
Address3BMEXyYqUzJf9YxKMaadg8hcm3HyKyWT7Q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2065718
Current Blanace PercentileTop 28.5 %
Maximum Balance (BTC)0.9500
Maximum Balance Rank116254
Maximum Balance PercentileTop 1.6 %
First Seen Block528357 (06/20/2018 12:12)
Last Seen Block579523 (06/06/2019 13:31)
Account Age (Blocks)337226
Account Age Rank2436354
Account Age PercentileTop 33.7 %
Deposits From External Accounts (BTC)1.3246
Deposits From External Accounts Rank114423
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.2076
Deposits From BitMEX Accounts Rank263518
Deposits From BitMEX Accounts PercentileTop 3.6 %
Withdrawls To External Accounts (BTC)0.1921
Withdrawls To External Accounts Rank159659
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)1.3400
Withdrawls To BitMEX Accounts Rank238732
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts134
Number of Deposits from External Accounts Rank28384
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183931
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank139047
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank630629
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.