Bitcoin Account: 3BMEX2BnXh8MZMAHkUiMjQssR6uCVCmk9w

StatisticValue
Address3BMEX2BnXh8MZMAHkUiMjQssR6uCVCmk9w
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4604845
Current Blanace PercentileTop 63.6 %
Maximum Balance (BTC)0.1000
Maximum Balance Rank354344
Maximum Balance PercentileTop 4.9 %
First Seen Block582709 (06/27/2019 17:06)
Last Seen Block627851 (04/27/2020 13:30)
Account Age (Blocks)282874
Account Age Rank4570841
Account Age PercentileTop 63.1 %
Deposits From External Accounts (BTC)0.1000
Deposits From External Accounts Rank360457
Deposits From External Accounts PercentileTop 5.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1139616
Deposits From BitMEX Accounts PercentileTop 15.7 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank579199
Withdrawls To External Accounts PercentileTop 8.0 %
Withdrawls To BitMEX Accounts (BTC)0.0999
Withdrawls To BitMEX Accounts Rank1161746
Withdrawls To BitMEX Accounts PercentileTop 16.0 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank519523
Number of Deposits from External Accounts PercentileTop 7.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1289320
Number of Deposits from BitMEX Accounts PercentileTop 17.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank591249
Number of Withdrawls to External Accounts PercentileTop 8.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2218252
Number of Withdrawls to BitMEX Accounts PercentileTop 30.6 %

© 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.