Bitcoin Account: 3BMEXCw2c2FggQwpV2bHtfwHRJNvCCHr5G

StatisticValue
Address3BMEXCw2c2FggQwpV2bHtfwHRJNvCCHr5G
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6206210
Current Blanace PercentileTop 86.0 %
Maximum Balance (BTC)0.0873
Maximum Balance Rank373438
Maximum Balance PercentileTop 5.2 %
First Seen Block645988 (08/30/2020 13:45)
Last Seen Block650596 (09/30/2020 02:52)
Account Age (Blocks)198229
Account Age Rank6212129
Account Age PercentileTop 86.1 %
Deposits From External Accounts (BTC)0.2051
Deposits From External Accounts Rank281394
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1056522
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.0913
Withdrawls To External Accounts Rank204677
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.1138
Withdrawls To BitMEX Accounts Rank1055930
Withdrawls To BitMEX Accounts PercentileTop 14.6 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank231256
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1013764
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank153173
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1210118
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.