Bitcoin Account: 3BMEXCBJ8A2Cs8z4MEDDiBvpZYh62bA4uq

StatisticValue
Address3BMEXCBJ8A2Cs8z4MEDDiBvpZYh62bA4uq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2837175
Current Blanace PercentileTop 39.3 %
Maximum Balance (BTC)0.0838
Maximum Balance Rank377437
Maximum Balance PercentileTop 5.2 %
First Seen Block537335 (08/18/2018 10:54)
Last Seen Block650596 (09/30/2020 02:52)
Account Age (Blocks)306882
Account Age Rank2791904
Account Age PercentileTop 38.7 %
Deposits From External Accounts (BTC)0.2930
Deposits From External Accounts Rank247393
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1025545
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.2195
Withdrawls To External Accounts Rank150197
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0735
Withdrawls To BitMEX Accounts Rank1331751
Withdrawls To BitMEX Accounts PercentileTop 18.5 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank96744
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank895683
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank47676
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1181396
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.