Bitcoin Account: 3BMEXHf2YohK9tnSWGmgZGPderF4pCXESr

StatisticValue
Address3BMEXHf2YohK9tnSWGmgZGPderF4pCXESr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1446074
Current Blanace PercentileTop 20.0 %
Maximum Balance (BTC)0.0886
Maximum Balance Rank372207
Maximum Balance PercentileTop 5.1 %
First Seen Block506176 (01/26/2018 09:21)
Last Seen Block611947 (01/08/2020 21:49)
Account Age (Blocks)359407
Account Age Rank1421970
Account Age PercentileTop 19.6 %
Deposits From External Accounts (BTC)0.0886
Deposits From External Accounts Rank376411
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1154498
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank587597
Withdrawls To External Accounts PercentileTop 8.1 %
Withdrawls To BitMEX Accounts (BTC)0.0885
Withdrawls To BitMEX Accounts Rank1239108
Withdrawls To BitMEX Accounts PercentileTop 17.1 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank250166
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1040751
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank480578
Number of Withdrawls to External Accounts PercentileTop 6.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2107594
Number of Withdrawls to BitMEX Accounts PercentileTop 29.1 %

© 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.