Bitcoin Account: 3BMEXFfDV2qC86BXfayQNnLmSYEGJrQN1f

StatisticValue
Address3BMEXFfDV2qC86BXfayQNnLmSYEGJrQN1f
Address Type0
ML Classification0
Current Balance (BTC)0.0278
Current Balance Rank63298
Current Blanace PercentileTop 0.9 %
Maximum Balance (BTC)0.5261
Maximum Balance Rank159518
Maximum Balance PercentileTop 2.3 %
First Seen Block534335 (07/30/2018 00:53)
Last Seen Block607938 (12/13/2019 13:22)
Account Age (Blocks)240438
Account Age Rank2648658
Account Age PercentileTop 37.5 %
Deposits From External Accounts (BTC)1.0329
Deposits From External Accounts Rank131892
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0887
Deposits From BitMEX Accounts Rank377333
Deposits From BitMEX Accounts PercentileTop 5.3 %
Withdrawls To External Accounts (BTC)0.9135
Withdrawls To External Accounts Rank77426
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.1803
Withdrawls To BitMEX Accounts Rank844829
Withdrawls To BitMEX Accounts PercentileTop 12.0 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank80825
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank29891
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank19952
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1160932
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.