Bitcoin Account: 3BMEXG6a6BrPngUKuo7EXCYZbMaL8HRZ31

StatisticValue
Address3BMEXG6a6BrPngUKuo7EXCYZbMaL8HRZ31
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2007058
Current Blanace PercentileTop 27.7 %
Maximum Balance (BTC)0.1523
Maximum Balance Rank296558
Maximum Balance PercentileTop 4.1 %
First Seen Block517535 (04/10/2018 12:52)
Last Seen Block638374 (07/09/2020 01:53)
Account Age (Blocks)348048
Account Age Rank1968379
Account Age PercentileTop 27.2 %
Deposits From External Accounts (BTC)0.1523
Deposits From External Accounts Rank313119
Deposits From External Accounts PercentileTop 4.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1095656
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.0762
Withdrawls To External Accounts Rank214112
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0760
Withdrawls To BitMEX Accounts Rank1314288
Withdrawls To BitMEX Accounts PercentileTop 18.2 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank332184
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1115464
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank296394
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2036443
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.