Bitcoin Account: 3BMEXHcicV2AgVtAuT9f9aXMqTqfsDQoKQ

StatisticValue
Address3BMEXHcicV2AgVtAuT9f9aXMqTqfsDQoKQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6151783
Current Blanace PercentileTop 85.2 %
Maximum Balance (BTC)0.8955
Maximum Balance Rank120424
Maximum Balance PercentileTop 1.7 %
First Seen Block641967 (08/03/2020 01:36)
Last Seen Block642476 (08/06/2020 13:17)
Account Age (Blocks)202250
Account Age Rank6154506
Account Age PercentileTop 85.3 %
Deposits From External Accounts (BTC)1.7462
Deposits From External Accounts Rank97239
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank893370
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.0023
Withdrawls To External Accounts Rank354328
Withdrawls To External Accounts PercentileTop 4.9 %
Withdrawls To BitMEX Accounts (BTC)1.7439
Withdrawls To BitMEX Accounts Rank200108
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank284921
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1062438
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank282454
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank860130
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.