Bitcoin Account: 3BMEXzFRrFxYdg3hijYo2cE3nUA8csDCAQ

StatisticValue
Address3BMEXzFRrFxYdg3hijYo2cE3nUA8csDCAQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1545050
Current Blanace PercentileTop 21.3 %
Maximum Balance (BTC)21.8016
Maximum Balance Rank9109
Maximum Balance PercentileTop 0.1 %
First Seen Block507985 (02/06/2018 17:30)
Last Seen Block550974 (11/21/2018 16:47)
Account Age (Blocks)357598
Account Age Rank1519411
Account Age PercentileTop 21.0 %
Deposits From External Accounts (BTC)30.8491
Deposits From External Accounts Rank10016
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831890
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)29.2376
Withdrawls To External Accounts Rank8010
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)1.6115
Withdrawls To BitMEX Accounts Rank210047
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts175
Number of Deposits from External Accounts Rank23155
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank843683
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank92325
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1936822
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.