Bitcoin Account: 3BMEXPwZcCxinpUVNKe64BfBVbMtLvmzQY

StatisticValue
Address3BMEXPwZcCxinpUVNKe64BfBVbMtLvmzQY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1563443
Current Blanace PercentileTop 21.7 %
Maximum Balance (BTC)3.9069
Maximum Balance Rank38001
Maximum Balance PercentileTop 0.5 %
First Seen Block508391 (02/09/2018 15:21)
Last Seen Block549921 (11/13/2018 13:28)
Account Age (Blocks)335826
Account Age Rank1537385
Account Age PercentileTop 21.3 %
Deposits From External Accounts (BTC)3.9069
Deposits From External Accounts Rank55402
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank858320
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank509315
Withdrawls To External Accounts PercentileTop 7.1 %
Withdrawls To BitMEX Accounts (BTC)3.9068
Withdrawls To BitMEX Accounts Rank105824
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank283638
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1061360
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank484429
Number of Withdrawls to External Accounts PercentileTop 6.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2112059
Number of Withdrawls to BitMEX Accounts PercentileTop 29.3 %

© 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.