Bitcoin Account: 3BMEXzFcK7JFvwWNBqgDjDKEmhtDMY7Uh7

StatisticValue
Address3BMEXzFcK7JFvwWNBqgDjDKEmhtDMY7Uh7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3371837
Current Blanace PercentileTop 46.6 %
Maximum Balance (BTC)60.9992
Maximum Balance Rank3790
Maximum Balance PercentileTop 0.1 %
First Seen Block551390 (11/24/2018 23:52)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)314193
Account Age Rank3333466
Account Age PercentileTop 46.1 %
Deposits From External Accounts (BTC)60.9992
Deposits From External Accounts Rank5490
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank828323
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)50.0011
Withdrawls To External Accounts Rank5507
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)10.9981
Withdrawls To BitMEX Accounts Rank38834
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank121532
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank926981
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank258124
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2003782
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.