Bitcoin Account: 3BMEXTXj8fhbRf5Mjw1as8nT4CRkU5nRc8

StatisticValue
Address3BMEXTXj8fhbRf5Mjw1as8nT4CRkU5nRc8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5026101
Current Blanace PercentileTop 69.6 %
Maximum Balance (BTC)0.0724
Maximum Balance Rank392259
Maximum Balance PercentileTop 5.4 %
First Seen Block594880 (09/14/2019 20:57)
Last Seen Block639803 (07/18/2020 22:38)
Account Age (Blocks)250342
Account Age Rank5003383
Account Age PercentileTop 69.3 %
Deposits From External Accounts (BTC)0.0724
Deposits From External Accounts Rank393822
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1161517
Deposits From BitMEX Accounts PercentileTop 16.1 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank426736
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)0.0721
Withdrawls To BitMEX Accounts Rank1340791
Withdrawls To BitMEX Accounts PercentileTop 18.6 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank375916
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1146483
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank372714
Number of Withdrawls to External Accounts PercentileTop 5.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1263256
Number of Withdrawls to BitMEX Accounts PercentileTop 17.5 %

© 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.