Bitcoin Account: 3BMEXR5sFEmT2cg2wzW2r6xZwmooVo4WMd

StatisticValue
Address3BMEXR5sFEmT2cg2wzW2r6xZwmooVo4WMd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2860262
Current Blanace PercentileTop 39.6 %
Maximum Balance (BTC)0.0840
Maximum Balance Rank377273
Maximum Balance PercentileTop 5.2 %
First Seen Block537925 (08/22/2018 08:42)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)307297
Account Age Rank2814616
Account Age PercentileTop 39.0 %
Deposits From External Accounts (BTC)0.0840
Deposits From External Accounts Rank380823
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1149313
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)0.0839
Withdrawls To BitMEX Accounts Rank1264569
Withdrawls To BitMEX Accounts PercentileTop 17.5 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank298253
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1075136
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank487383
Number of Withdrawls to External Accounts PercentileTop 6.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2114991
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.