Bitcoin Account: 3BMEXENwWm8Pz8EATijYnQBVZWmuqNtPa9

StatisticValue
Address3BMEXENwWm8Pz8EATijYnQBVZWmuqNtPa9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1062679
Current Blanace PercentileTop 14.7 %
Maximum Balance (BTC)0.3888
Maximum Balance Rank192859
Maximum Balance PercentileTop 2.7 %
First Seen Block499172 (12/14/2017 01:37)
Last Seen Block639173 (07/14/2020 05:50)
Account Age (Blocks)346323
Account Age Rank1041138
Account Age PercentileTop 14.4 %
Deposits From External Accounts (BTC)0.7199
Deposits From External Accounts Rank164440
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank952293
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.5494
Withdrawls To External Accounts Rank100401
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.1705
Withdrawls To BitMEX Accounts Rank873064
Withdrawls To BitMEX Accounts PercentileTop 12.1 %
Number of Deposits from External Accounts1431
Number of Deposits from External Accounts Rank521
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank815127
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81621
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1188339
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.