Bitcoin Account: 3BMEXBmpWn4tF8W7nTBrB6p4ooHZiJR6oN

StatisticValue
Address3BMEXBmpWn4tF8W7nTBrB6p4ooHZiJR6oN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1445380
Current Blanace PercentileTop 20.0 %
Maximum Balance (BTC)0.2276
Maximum Balance Rank247606
Maximum Balance PercentileTop 3.4 %
First Seen Block506158 (01/26/2018 07:03)
Last Seen Block564462 (02/24/2019 13:52)
Account Age (Blocks)339337
Account Age Rank1421394
Account Age PercentileTop 19.7 %
Deposits From External Accounts (BTC)0.2618
Deposits From External Accounts Rank257470
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1035488
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.1075
Withdrawls To External Accounts Rank190926
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.1542
Withdrawls To BitMEX Accounts Rank912528
Withdrawls To BitMEX Accounts PercentileTop 12.6 %
Number of Deposits from External Accounts74
Number of Deposits from External Accounts Rank47383
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank854966
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank167473
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1962578
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.