Bitcoin Account: 3BMEXKdV8zRoobmYeCm8PyhfxfWdpwDiDL

StatisticValue
Address3BMEXKdV8zRoobmYeCm8PyhfxfWdpwDiDL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4851400
Current Blanace PercentileTop 67.2 %
Maximum Balance (BTC)0.0694
Maximum Balance Rank397052
Maximum Balance PercentileTop 5.5 %
First Seen Block590806 (08/19/2019 13:19)
Last Seen Block639457 (07/16/2020 04:14)
Account Age (Blocks)257740
Account Age Rank4893887
Account Age PercentileTop 67.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5081910
Deposits From External Accounts PercentileTop 70.4 %
Deposits From BitMEX Accounts (BTC)0.0694
Deposits From BitMEX Accounts Rank406380
Deposits From BitMEX Accounts PercentileTop 5.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank505648
Withdrawls To External Accounts PercentileTop 7.0 %
Withdrawls To BitMEX Accounts (BTC)0.0693
Withdrawls To BitMEX Accounts Rank1363762
Withdrawls To BitMEX Accounts PercentileTop 18.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1664389
Number of Deposits from External Accounts PercentileTop 23.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank248815
Number of Deposits from BitMEX Accounts PercentileTop 3.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank451928
Number of Withdrawls to External Accounts PercentileTop 6.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2079488
Number of Withdrawls to BitMEX Accounts PercentileTop 28.8 %

© 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.