Bitcoin Account: 3BMEXMFxHdvnDYj7j9VLAhu3H8nJetaziH

StatisticValue
Address3BMEXMFxHdvnDYj7j9VLAhu3H8nJetaziH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5359442
Current Blanace PercentileTop 74.3 %
Maximum Balance (BTC)0.0835
Maximum Balance Rank377732
Maximum Balance PercentileTop 5.2 %
First Seen Block606740 (12/05/2019 08:34)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)237477
Account Age Rank5341891
Account Age PercentileTop 74.0 %
Deposits From External Accounts (BTC)0.0835
Deposits From External Accounts Rank381234
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1148955
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank588494
Withdrawls To External Accounts PercentileTop 8.2 %
Withdrawls To BitMEX Accounts (BTC)0.0834
Withdrawls To BitMEX Accounts Rank1266963
Withdrawls To BitMEX Accounts PercentileTop 17.6 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank525381
Number of Deposits from External Accounts PercentileTop 7.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1284977
Number of Deposits from BitMEX Accounts PercentileTop 17.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank596147
Number of Withdrawls to External Accounts PercentileTop 8.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2223773
Number of Withdrawls to BitMEX Accounts PercentileTop 30.8 %

© 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.