Bitcoin Account: 3BMEXAWd1Hcw1Ur7p2x7mrRwGp2HiqezV2

StatisticValue
Address3BMEXAWd1Hcw1Ur7p2x7mrRwGp2HiqezV2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1714690
Current Blanace PercentileTop 23.8 %
Maximum Balance (BTC)0.2929
Maximum Balance Rank221334
Maximum Balance PercentileTop 3.1 %
First Seen Block512088 (03/05/2018 07:56)
Last Seen Block604648 (11/20/2019 13:49)
Account Age (Blocks)333407
Account Age Rank1684138
Account Age PercentileTop 23.3 %
Deposits From External Accounts (BTC)0.6557
Deposits From External Accounts Rank171850
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank958790
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.3593
Withdrawls To External Accounts Rank123095
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.2964
Withdrawls To BitMEX Accounts Rank653531
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank151713
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank943924
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank86418
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1190945
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.