Bitcoin Account: 3BMEXTL9vGCAwuMTNeuR3fj1E18ooCt93M

StatisticValue
Address3BMEXTL9vGCAwuMTNeuR3fj1E18ooCt93M
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1747746
Current Blanace PercentileTop 24.1 %
Maximum Balance (BTC)0.1336
Maximum Balance Rank312751
Maximum Balance PercentileTop 4.3 %
First Seen Block512631 (03/08/2018 19:39)
Last Seen Block565942 (03/06/2019 19:55)
Account Age (Blocks)352952
Account Age Rank1716259
Account Age PercentileTop 23.7 %
Deposits From External Accounts (BTC)0.2053
Deposits From External Accounts Rank281438
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1066555
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.0829
Withdrawls To External Accounts Rank209692
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.1223
Withdrawls To BitMEX Accounts Rank1020163
Withdrawls To BitMEX Accounts PercentileTop 14.1 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank177816
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank976081
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank129266
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1950690
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.