Bitcoin Account: 3BMEXGnCmUFSHxe9BgT1rrv1M5aNFsXRza

StatisticValue
Address3BMEXGnCmUFSHxe9BgT1rrv1M5aNFsXRza
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1668564
Current Blanace PercentileTop 23.1 %
Maximum Balance (BTC)0.3571
Maximum Balance Rank200018
Maximum Balance PercentileTop 2.8 %
First Seen Block510993 (02/26/2018 12:00)
Last Seen Block560498 (01/28/2019 16:14)
Account Age (Blocks)342162
Account Age Rank1639234
Account Age PercentileTop 22.7 %
Deposits From External Accounts (BTC)0.3571
Deposits From External Accounts Rank227558
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1012129
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank534080
Withdrawls To External Accounts PercentileTop 7.4 %
Withdrawls To BitMEX Accounts (BTC)0.3570
Withdrawls To BitMEX Accounts Rank588355
Withdrawls To BitMEX Accounts PercentileTop 8.1 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank107778
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank909586
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank465602
Number of Withdrawls to External Accounts PercentileTop 6.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2093007
Number of Withdrawls to BitMEX Accounts PercentileTop 29.0 %

© 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.