Bitcoin Account: 3BMEXF1365uL9xGpcEqeRW9YJzyQHoWr3L

StatisticValue
Address3BMEXF1365uL9xGpcEqeRW9YJzyQHoWr3L
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2010202
Current Blanace PercentileTop 27.8 %
Maximum Balance (BTC)0.0839
Maximum Balance Rank377368
Maximum Balance PercentileTop 5.2 %
First Seen Block517650 (04/11/2018 04:33)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)326567
Account Age Rank1971613
Account Age PercentileTop 27.3 %
Deposits From External Accounts (BTC)0.1559
Deposits From External Accounts Rank310891
Deposits From External Accounts PercentileTop 4.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1083610
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank463109
Withdrawls To External Accounts PercentileTop 6.4 %
Withdrawls To BitMEX Accounts (BTC)0.1557
Withdrawls To BitMEX Accounts Rank908754
Withdrawls To BitMEX Accounts PercentileTop 12.6 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank368675
Number of Deposits from External Accounts PercentileTop 5.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1138982
Number of Deposits from BitMEX Accounts PercentileTop 15.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank371776
Number of Withdrawls to External Accounts PercentileTop 5.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1262334
Number of Withdrawls to BitMEX Accounts PercentileTop 17.5 %

© 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.