Bitcoin Account: 3BMEXNbNtRVvQp88Tg31aexeyMgZnXUPKH

StatisticValue
Address3BMEXNbNtRVvQp88Tg31aexeyMgZnXUPKH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank381400
Current Blanace PercentileTop 5.3 %
Maximum Balance (BTC)0.1840
Maximum Balance Rank276017
Maximum Balance PercentileTop 3.8 %
First Seen Block517123 (04/07/2018 21:46)
Last Seen Block635447 (06/19/2020 18:17)
Account Age (Blocks)322786
Account Age Rank1955580
Account Age PercentileTop 27.1 %
Deposits From External Accounts (BTC)0.1840
Deposits From External Accounts Rank295339
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1066105
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.0875
Withdrawls To External Accounts Rank206929
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0965
Withdrawls To BitMEX Accounts Rank1193592
Withdrawls To BitMEX Accounts PercentileTop 16.6 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank119947
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank912328
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank257724
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2003165
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.