Bitcoin Account: 3BMEXF3WdyqeJ2zse12ecZsx3KfLvURnWU

StatisticValue
Address3BMEXF3WdyqeJ2zse12ecZsx3KfLvURnWU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1731709
Current Blanace PercentileTop 23.9 %
Maximum Balance (BTC)0.2500
Maximum Balance Rank236928
Maximum Balance PercentileTop 3.3 %
First Seen Block512421 (03/07/2018 11:55)
Last Seen Block618508 (02/22/2020 13:25)
Account Age (Blocks)353162
Account Age Rank1700575
Account Age PercentileTop 23.5 %
Deposits From External Accounts (BTC)0.4585
Deposits From External Accounts Rank205242
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank997621
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank459981
Withdrawls To External Accounts PercentileTop 6.4 %
Withdrawls To BitMEX Accounts (BTC)0.4583
Withdrawls To BitMEX Accounts Rank516940
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank185681
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank983023
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank347975
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1244402
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.