Bitcoin Account: 3BMEXQyX2h8GF6BtM4GRE11WqfErSPiTqK

StatisticValue
Address3BMEXQyX2h8GF6BtM4GRE11WqfErSPiTqK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1621952
Current Blanace PercentileTop 22.5 %
Maximum Balance (BTC)0.1920
Maximum Balance Rank271570
Maximum Balance PercentileTop 3.8 %
First Seen Block510010 (02/20/2018 01:25)
Last Seen Block635448 (06/19/2020 18:25)
Account Age (Blocks)339071
Account Age Rank1594265
Account Age PercentileTop 22.1 %
Deposits From External Accounts (BTC)0.1920
Deposits From External Accounts Rank291440
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1068171
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.0961
Withdrawls To External Accounts Rank202144
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.0959
Withdrawls To BitMEX Accounts Rank1196765
Withdrawls To BitMEX Accounts PercentileTop 16.6 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank373856
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1146239
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank306965
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2046253
Number of Withdrawls to BitMEX Accounts PercentileTop 28.3 %

© 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.