Bitcoin Account: 3BMEXJhWZQxLPyZL7xHnd5evpcGcmgxhja

StatisticValue
Address3BMEXJhWZQxLPyZL7xHnd5evpcGcmgxhja
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1641720
Current Blanace PercentileTop 22.7 %
Maximum Balance (BTC)0.3890
Maximum Balance Rank192812
Maximum Balance PercentileTop 2.7 %
First Seen Block510405 (02/22/2018 12:55)
Last Seen Block602193 (11/03/2019 15:32)
Account Age (Blocks)333812
Account Age Rank1613583
Account Age PercentileTop 22.4 %
Deposits From External Accounts (BTC)0.3890
Deposits From External Accounts Rank220226
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1000997
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.2022
Withdrawls To External Accounts Rank154699
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.1868
Withdrawls To BitMEX Accounts Rank839112
Withdrawls To BitMEX Accounts PercentileTop 11.6 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank229738
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1012387
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank183377
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1973916
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.