Bitcoin Account: 3BMEX25DkX8ymzTHVvyyA5rg8hmgUxpxkj

StatisticValue
Address3BMEX25DkX8ymzTHVvyyA5rg8hmgUxpxkj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1872571
Current Blanace PercentileTop 25.9 %
Maximum Balance (BTC)0.1521
Maximum Balance Rank296518
Maximum Balance PercentileTop 4.1 %
First Seen Block514643 (03/22/2018 08:51)
Last Seen Block645605 (08/27/2020 22:30)
Account Age (Blocks)329574
Account Age Rank1837255
Account Age PercentileTop 25.5 %
Deposits From External Accounts (BTC)0.3336
Deposits From External Accounts Rank233679
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1013129
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.2810
Withdrawls To External Accounts Rank136976
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0526
Withdrawls To BitMEX Accounts Rank1511824
Withdrawls To BitMEX Accounts PercentileTop 20.9 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank116092
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank912216
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank62549
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1929638
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.