Bitcoin Account: 3BMEXHPM16cFp9Dbvehoym4YNavTtuqfDJ

StatisticValue
Address3BMEXHPM16cFp9Dbvehoym4YNavTtuqfDJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1917283
Current Blanace PercentileTop 26.6 %
Maximum Balance (BTC)0.0908
Maximum Balance Rank369202
Maximum Balance PercentileTop 5.1 %
First Seen Block515627 (03/29/2018 05:24)
Last Seen Block611949 (01/08/2020 22:05)
Account Age (Blocks)332018
Account Age Rank1880811
Account Age PercentileTop 26.0 %
Deposits From External Accounts (BTC)0.0928
Deposits From External Accounts Rank371923
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1141683
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0011
Withdrawls To External Accounts Rank378470
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)0.0917
Withdrawls To BitMEX Accounts Rank1219217
Withdrawls To BitMEX Accounts PercentileTop 16.9 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank249959
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1031931
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank352838
Number of Withdrawls to External Accounts PercentileTop 4.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1248184
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.