Bitcoin Account: 3BMEXMrZM8wJQn42pHhGceEYNawovSuEFt

StatisticValue
Address3BMEXMrZM8wJQn42pHhGceEYNawovSuEFt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3003219
Current Blanace PercentileTop 41.6 %
Maximum Balance (BTC)6.7490
Maximum Balance Rank24042
Maximum Balance PercentileTop 0.3 %
First Seen Block541111 (09/12/2018 15:35)
Last Seen Block623774 (03/31/2020 15:01)
Account Age (Blocks)304384
Account Age Rank2957765
Account Age PercentileTop 41.0 %
Deposits From External Accounts (BTC)26.2916
Deposits From External Accounts Rank11501
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank823811
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)6.7705
Withdrawls To External Accounts Rank21908
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)19.5211
Withdrawls To BitMEX Accounts Rank21939
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts97
Number of Deposits from External Accounts Rank38410
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank847474
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50594
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank226315
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.