Bitcoin Account: 3BMEXNbJ2zJCcUgfpGzbcUKXNsM6QtMmgk

StatisticValue
Address3BMEXNbJ2zJCcUgfpGzbcUKXNsM6QtMmgk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2578479
Current Blanace PercentileTop 35.6 %
Maximum Balance (BTC)0.2118
Maximum Balance Rank255334
Maximum Balance PercentileTop 3.5 %
First Seen Block531327 (07/10/2018 12:17)
Last Seen Block639457 (07/16/2020 04:14)
Account Age (Blocks)334256
Account Age Rank2535912
Account Age PercentileTop 35.0 %
Deposits From External Accounts (BTC)0.3751
Deposits From External Accounts Rank223389
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1013849
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.1396
Withdrawls To External Accounts Rank177066
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.2355
Withdrawls To BitMEX Accounts Rank735960
Withdrawls To BitMEX Accounts PercentileTop 10.2 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank159421
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank959895
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank110668
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1197258
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.