Bitcoin Account: 3BMEXG8NmSCmJD8EEzrFrSGhS3N9jUx4GF

StatisticValue
Address3BMEXG8NmSCmJD8EEzrFrSGhS3N9jUx4GF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5412694
Current Blanace PercentileTop 75.0 %
Maximum Balance (BTC)0.4000
Maximum Balance Rank189860
Maximum Balance PercentileTop 2.6 %
First Seen Block609413 (12/23/2019 07:39)
Last Seen Block621637 (03/14/2020 17:39)
Account Age (Blocks)238232
Account Age Rank5397288
Account Age PercentileTop 74.7 %
Deposits From External Accounts (BTC)0.5000
Deposits From External Accounts Rank196570
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank981280
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank458854
Withdrawls To External Accounts PercentileTop 6.4 %
Withdrawls To BitMEX Accounts (BTC)0.4998
Withdrawls To BitMEX Accounts Rank488923
Withdrawls To BitMEX Accounts PercentileTop 6.8 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank166383
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank957365
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank346319
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1243404
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.