Bitcoin Account: 3BMEXDHbaVJ9bCXsbBrfg8qZPcorAEvVGk

StatisticValue
Address3BMEXDHbaVJ9bCXsbBrfg8qZPcorAEvVGk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2536313
Current Blanace PercentileTop 35.0 %
Maximum Balance (BTC)0.1517
Maximum Balance Rank296967
Maximum Balance PercentileTop 4.1 %
First Seen Block529979 (07/01/2018 01:58)
Last Seen Block615531 (02/01/2020 14:41)
Account Age (Blocks)335604
Account Age Rank2493941
Account Age PercentileTop 34.5 %
Deposits From External Accounts (BTC)0.3231
Deposits From External Accounts Rank236652
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1025817
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.2183
Withdrawls To External Accounts Rank150592
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.1048
Withdrawls To BitMEX Accounts Rank1100132
Withdrawls To BitMEX Accounts PercentileTop 15.2 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank99320
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank907886
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank68260
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1186098
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.