Bitcoin Account: 3BMEXCpWLqGcqWbpQkcfU8nH5oc6NzkXDp

StatisticValue
Address3BMEXCpWLqGcqWbpQkcfU8nH5oc6NzkXDp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3088932
Current Blanace PercentileTop 42.8 %
Maximum Balance (BTC)0.0892
Maximum Balance Rank371445
Maximum Balance PercentileTop 5.1 %
First Seen Block543216 (09/26/2018 22:55)
Last Seen Block611949 (01/08/2020 22:05)
Account Age (Blocks)305865
Account Age Rank3043975
Account Age PercentileTop 42.1 %
Deposits From External Accounts (BTC)0.0892
Deposits From External Accounts Rank375771
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1146323
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank586623
Withdrawls To External Accounts PercentileTop 8.1 %
Withdrawls To BitMEX Accounts (BTC)0.0891
Withdrawls To BitMEX Accounts Rank1235801
Withdrawls To BitMEX Accounts PercentileTop 17.1 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank298016
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1076589
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank487443
Number of Withdrawls to External Accounts PercentileTop 6.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2114994
Number of Withdrawls to BitMEX Accounts PercentileTop 29.3 %

© 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.