Bitcoin Account: 3BMEXCmuRSBj5jRWgs3MifVBZGXiUmWpbm

StatisticValue
Address3BMEXCmuRSBj5jRWgs3MifVBZGXiUmWpbm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2843802
Current Blanace PercentileTop 39.3 %
Maximum Balance (BTC)0.0639
Maximum Balance Rank405196
Maximum Balance PercentileTop 5.6 %
First Seen Block537538 (08/19/2018 18:13)
Last Seen Block614330 (01/24/2020 13:44)
Account Age (Blocks)328045
Account Age Rank2798393
Account Age PercentileTop 38.7 %
Deposits From External Accounts (BTC)0.0639
Deposits From External Accounts Rank404991
Deposits From External Accounts PercentileTop 5.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1181189
Deposits From BitMEX Accounts PercentileTop 16.3 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank598144
Withdrawls To External Accounts PercentileTop 8.3 %
Withdrawls To BitMEX Accounts (BTC)0.0638
Withdrawls To BitMEX Accounts Rank1406493
Withdrawls To BitMEX Accounts PercentileTop 19.4 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank189563
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank986490
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank472582
Number of Withdrawls to External Accounts PercentileTop 6.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2099598
Number of Withdrawls to BitMEX Accounts PercentileTop 29.0 %

© 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.