Bitcoin Account: 3BMEXFJjrdWeSdDfqpd1ya8xZpxBBXQKxx

StatisticValue
Address3BMEXFJjrdWeSdDfqpd1ya8xZpxBBXQKxx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3355968
Current Blanace PercentileTop 46.5 %
Maximum Balance (BTC)2.2082
Maximum Balance Rank57941
Maximum Balance PercentileTop 0.8 %
First Seen Block551064 (11/22/2018 11:29)
Last Seen Block624355 (04/04/2020 13:32)
Account Age (Blocks)298017
Account Age Rank3317151
Account Age PercentileTop 45.9 %
Deposits From External Accounts (BTC)24.8502
Deposits From External Accounts Rank12125
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825958
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)4.2887
Withdrawls To External Accounts Rank29774
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)20.5616
Withdrawls To BitMEX Accounts Rank19503
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts72
Number of Deposits from External Accounts Rank47959
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank857113
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts42
Number of Withdrawls to External Accounts Rank12164
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank69740
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.