Bitcoin Account: 3BMEXHo9bd3PYWbQfbbYp9RcWoiZm5EQKb

StatisticValue
Address3BMEXHo9bd3PYWbQfbbYp9RcWoiZm5EQKb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5390330
Current Blanace PercentileTop 74.6 %
Maximum Balance (BTC)0.0966
Maximum Balance Rank363145
Maximum Balance PercentileTop 5.0 %
First Seen Block608446 (12/17/2019 01:55)
Last Seen Block611267 (01/04/2020 14:19)
Account Age (Blocks)240635
Account Age Rank5373972
Account Age PercentileTop 74.4 %
Deposits From External Accounts (BTC)0.0966
Deposits From External Accounts Rank368385
Deposits From External Accounts PercentileTop 5.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1139468
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank583820
Withdrawls To External Accounts PercentileTop 8.1 %
Withdrawls To BitMEX Accounts (BTC)0.0965
Withdrawls To BitMEX Accounts Rank1193388
Withdrawls To BitMEX Accounts PercentileTop 16.5 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank373811
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1146198
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank508276
Number of Withdrawls to External Accounts PercentileTop 7.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2135826
Number of Withdrawls to BitMEX Accounts PercentileTop 29.6 %

© 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.