Bitcoin Account: 3BMEXAwwKCLP2MiMKGLdQSneLpNtU2Pwqs

StatisticValue
Address3BMEXAwwKCLP2MiMKGLdQSneLpNtU2Pwqs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1542228
Current Blanace PercentileTop 21.4 %
Maximum Balance (BTC)0.2684
Maximum Balance Rank229687
Maximum Balance PercentileTop 3.2 %
First Seen Block507950 (02/06/2018 11:18)
Last Seen Block638183 (07/07/2020 18:47)
Account Age (Blocks)339695
Account Age Rank1516555
Account Age PercentileTop 21.0 %
Deposits From External Accounts (BTC)0.6484
Deposits From External Accounts Rank172827
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank960261
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.4682
Withdrawls To External Accounts Rank109790
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.1802
Withdrawls To BitMEX Accounts Rank851875
Withdrawls To BitMEX Accounts PercentileTop 11.8 %
Number of Deposits from External Accounts229
Number of Deposits from External Accounts Rank14298
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank827228
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39849
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1179653
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.