Bitcoin Account: 3BMEXzTbj6P1kX6syJ8QrprJ81uvJeKKxM

StatisticValue
Address3BMEXzTbj6P1kX6syJ8QrprJ81uvJeKKxM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2098602
Current Blanace PercentileTop 29.0 %
Maximum Balance (BTC)3.6900
Maximum Balance Rank39428
Maximum Balance PercentileTop 0.5 %
First Seen Block519709 (04/24/2018 10:41)
Last Seen Block558498 (01/14/2019 13:39)
Account Age (Blocks)333446
Account Age Rank2060563
Account Age PercentileTop 28.5 %
Deposits From External Accounts (BTC)10.4900
Deposits From External Accounts Rank25070
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank838308
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)0.8575
Withdrawls To External Accounts Rank80942
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)9.6325
Withdrawls To BitMEX Accounts Rank48156
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank90175
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank894692
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank143500
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank631340
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.