Bitcoin Account: 3BMEXMNTKw23weZyxx8bbnU4vn7UG1SLL8

StatisticValue
Address3BMEXMNTKw23weZyxx8bbnU4vn7UG1SLL8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6151916
Current Blanace PercentileTop 85.4 %
Maximum Balance (BTC)0.0100
Maximum Balance Rank572200
Maximum Balance PercentileTop 7.9 %
First Seen Block642113 (08/03/2020 22:58)
Last Seen Block643843 (08/15/2020 13:09)
Account Age (Blocks)190488
Account Age Rank6156934
Account Age PercentileTop 85.5 %
Deposits From External Accounts (BTC)0.0075
Deposits From External Accounts Rank571844
Deposits From External Accounts PercentileTop 7.9 %
Deposits From BitMEX Accounts (BTC)0.0025
Deposits From BitMEX Accounts Rank703619
Deposits From BitMEX Accounts PercentileTop 9.8 %
Withdrawls To External Accounts (BTC)0.0100
Withdrawls To External Accounts Rank308549
Withdrawls To External Accounts PercentileTop 4.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6489622
Withdrawls To BitMEX Accounts PercentileTop 90.1 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank399214
Number of Deposits from External Accounts PercentileTop 5.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank208678
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank335317
Number of Withdrawls to External Accounts PercentileTop 4.7 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6480370
Number of Withdrawls to BitMEX Accounts PercentileTop 90.0 %

© 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.