Bitcoin Account: 3BMEXN8ezHK9rwHrjfNYsD5vtxA42UyiL8

StatisticValue
Address3BMEXN8ezHK9rwHrjfNYsD5vtxA42UyiL8
Address Type0
ML Classification0
Current Balance (BTC)0.0177
Current Balance Rank108857
Current Blanace PercentileTop 1.5 %
Maximum Balance (BTC)0.0612
Maximum Balance Rank407887
Maximum Balance PercentileTop 5.8 %
First Seen Block529080 (06/24/2018 20:52)
Last Seen Block644489 (08/20/2020 03:03)
Account Age (Blocks)252616
Account Age Rank2462321
Account Age PercentileTop 34.8 %
Deposits From External Accounts (BTC)0.2272
Deposits From External Accounts Rank270729
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1001875
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.1979
Withdrawls To External Accounts Rank156825
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0116
Withdrawls To BitMEX Accounts Rank2441028
Withdrawls To BitMEX Accounts PercentileTop 34.5 %
Number of Deposits from External Accounts76
Number of Deposits from External Accounts Rank46336
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank808385
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts54
Number of Withdrawls to External Accounts Rank7728
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1161226
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.