Bitcoin Account: 3BMEXHjtwK9V2gsr7LQ6bigrX6H5MU6zro

StatisticValue
Address3BMEXHjtwK9V2gsr7LQ6bigrX6H5MU6zro
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2273475
Current Blanace PercentileTop 31.5 %
Maximum Balance (BTC)0.2000
Maximum Balance Rank263248
Maximum Balance PercentileTop 3.6 %
First Seen Block522838 (05/15/2018 21:25)
Last Seen Block601384 (10/28/2019 13:57)
Account Age (Blocks)325708
Account Age Rank2234421
Account Age PercentileTop 30.9 %
Deposits From External Accounts (BTC)0.2000
Deposits From External Accounts Rank284634
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1060908
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank548104
Withdrawls To External Accounts PercentileTop 7.6 %
Withdrawls To BitMEX Accounts (BTC)0.1999
Withdrawls To BitMEX Accounts Rank807451
Withdrawls To BitMEX Accounts PercentileTop 11.2 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank505308
Number of Deposits from External Accounts PercentileTop 7.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1267551
Number of Deposits from BitMEX Accounts PercentileTop 17.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank578246
Number of Withdrawls to External Accounts PercentileTop 8.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2205800
Number of Withdrawls to BitMEX Accounts PercentileTop 30.5 %

© 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.