Bitcoin Account: 3BMEX1m8idc7WqVmmWTFkt4p8LPUVb9B5b

StatisticValue
Address3BMEX1m8idc7WqVmmWTFkt4p8LPUVb9B5b
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5645553
Current Blanace PercentileTop 78.0 %
Maximum Balance (BTC)0.7734
Maximum Balance Rank130398
Maximum Balance PercentileTop 1.8 %
First Seen Block619221 (02/27/2020 13:11)
Last Seen Block623784 (03/31/2020 17:05)
Account Age (Blocks)246362
Account Age Rank5636429
Account Age PercentileTop 77.9 %
Deposits From External Accounts (BTC)1.9215
Deposits From External Accounts Rank91846
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank898756
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.2863
Withdrawls To External Accounts Rank136119
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)1.6352
Withdrawls To BitMEX Accounts Rank208355
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank194973
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank991330
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank150211
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank632621
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.