Bitcoin Account: 3BMEX8XbBsMj269TFJ5c4hCc29NgSAxwCM

StatisticValue
Address3BMEX8XbBsMj269TFJ5c4hCc29NgSAxwCM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3159959
Current Blanace PercentileTop 43.8 %
Maximum Balance (BTC)0.8320
Maximum Balance Rank125040
Maximum Balance PercentileTop 1.7 %
First Seen Block545383 (10/11/2018 22:44)
Last Seen Block633204 (06/05/2020 14:36)
Account Age (Blocks)297179
Account Age Rank3117041
Account Age PercentileTop 43.2 %
Deposits From External Accounts (BTC)5.4933
Deposits From External Accounts Rank42503
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank846157
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.8987
Withdrawls To External Accounts Rank38530
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.5946
Withdrawls To BitMEX Accounts Rank144941
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts57
Number of Deposits from External Accounts Rank56327
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank860099
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts31
Number of Withdrawls to External Accounts Rank18922
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168676
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.