Bitcoin Account: 3BMEXKWYQjznZywJoUX3vkkjDMesWDCQ1M

StatisticValue
Address3BMEXKWYQjznZywJoUX3vkkjDMesWDCQ1M
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1504741
Current Blanace PercentileTop 20.8 %
Maximum Balance (BTC)0.3018
Maximum Balance Rank216037
Maximum Balance PercentileTop 3.0 %
First Seen Block507443 (02/03/2018 14:41)
Last Seen Block645605 (08/27/2020 22:30)
Account Age (Blocks)341103
Account Age Rank1479890
Account Age PercentileTop 20.5 %
Deposits From External Accounts (BTC)0.3583
Deposits From External Accounts Rank227267
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1008765
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.3057
Withdrawls To External Accounts Rank131136
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.0525
Withdrawls To BitMEX Accounts Rank1512440
Withdrawls To BitMEX Accounts PercentileTop 20.9 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank96841
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank897194
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank169877
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1964432
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.