Bitcoin Account: 3BMEXK8Fs4faYmfqCYS5xjQ7bD88NMRZZq

StatisticValue
Address3BMEXK8Fs4faYmfqCYS5xjQ7bD88NMRZZq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4010089
Current Blanace PercentileTop 55.6 %
Maximum Balance (BTC)0.1445
Maximum Balance Rank303658
Maximum Balance PercentileTop 4.2 %
First Seen Block571011 (04/10/2019 09:29)
Last Seen Block638374 (07/09/2020 01:53)
Account Age (Blocks)273206
Account Age Rank3976777
Account Age PercentileTop 55.1 %
Deposits From External Accounts (BTC)0.1445
Deposits From External Accounts Rank319175
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1091265
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.0688
Withdrawls To External Accounts Rank219201
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0757
Withdrawls To BitMEX Accounts Rank1316363
Withdrawls To BitMEX Accounts PercentileTop 18.2 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank112139
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank908846
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank257170
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2002757
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.