Bitcoin Account: 3BMEXJmEinJSsAeJ3jBgMjHv5noAtsAHjQ

StatisticValue
Address3BMEXJmEinJSsAeJ3jBgMjHv5noAtsAHjQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2782647
Current Blanace PercentileTop 38.5 %
Maximum Balance (BTC)0.2343
Maximum Balance Rank244655
Maximum Balance PercentileTop 3.4 %
First Seen Block536239 (08/11/2018 07:32)
Last Seen Block606455 (12/03/2019 13:15)
Account Age (Blocks)312307
Account Age Rank2737941
Account Age PercentileTop 37.9 %
Deposits From External Accounts (BTC)0.2343
Deposits From External Accounts Rank268773
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1046449
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.1011
Withdrawls To External Accounts Rank196597
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.1332
Withdrawls To BitMEX Accounts Rank980969
Withdrawls To BitMEX Accounts PercentileTop 13.6 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank94043
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank894842
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank255954
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2001740
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.