Bitcoin Account: 3BMEXNNLo6uwiKHSJVcs8Rf9qPLbKCLFT2

StatisticValue
Address3BMEXNNLo6uwiKHSJVcs8Rf9qPLbKCLFT2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2280969
Current Blanace PercentileTop 31.6 %
Maximum Balance (BTC)0.0838
Maximum Balance Rank377419
Maximum Balance PercentileTop 5.2 %
First Seen Block523027 (05/16/2018 22:25)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)321190
Account Age Rank2241904
Account Age PercentileTop 31.1 %
Deposits From External Accounts (BTC)0.0838
Deposits From External Accounts Rank380961
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1148699
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank588411
Withdrawls To External Accounts PercentileTop 8.2 %
Withdrawls To BitMEX Accounts (BTC)0.0837
Withdrawls To BitMEX Accounts Rank1265333
Withdrawls To BitMEX Accounts PercentileTop 17.5 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank525342
Number of Deposits from External Accounts PercentileTop 7.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1284940
Number of Deposits from BitMEX Accounts PercentileTop 17.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank596114
Number of Withdrawls to External Accounts PercentileTop 8.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2223740
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.