Bitcoin Account: 3BMEXHoMtfFCY7Dkvp5URJbsVtivGyBeMb

StatisticValue
Address3BMEXHoMtfFCY7Dkvp5URJbsVtivGyBeMb
Address Type0
ML Classification0
Current Balance (BTC)0.0059
Current Balance Rank214490
Current Blanace PercentileTop 3.0 %
Maximum Balance (BTC)0.1500
Maximum Balance Rank296934
Maximum Balance PercentileTop 4.2 %
First Seen Block531405 (07/11/2018 00:43)
Last Seen Block637185 (07/01/2020 14:05)
Account Age (Blocks)250291
Account Age Rank2539556
Account Age PercentileTop 35.8 %
Deposits From External Accounts (BTC)0.4361
Deposits From External Accounts Rank208779
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank945807
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.3119
Withdrawls To External Accounts Rank129027
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.1182
Withdrawls To BitMEX Accounts Rank1031349
Withdrawls To BitMEX Accounts PercentileTop 14.6 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank139444
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank887524
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank71855
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1894326
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.