Bitcoin Account: 3BMEXTcmYMBdvma3mkkT6jNEhF2pmwQ1T1

StatisticValue
Address3BMEXTcmYMBdvma3mkkT6jNEhF2pmwQ1T1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3839844
Current Blanace PercentileTop 53.0 %
Maximum Balance (BTC)0.1812
Maximum Balance Rank277754
Maximum Balance PercentileTop 3.8 %
First Seen Block565622 (03/04/2019 12:23)
Last Seen Block645859 (08/29/2020 13:44)
Account Age (Blocks)299961
Account Age Rank3806741
Account Age PercentileTop 52.6 %
Deposits From External Accounts (BTC)1.4638
Deposits From External Accounts Rank108337
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank912827
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)1.1258
Withdrawls To External Accounts Rank67800
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.3380
Withdrawls To BitMEX Accounts Rank605008
Withdrawls To BitMEX Accounts PercentileTop 8.4 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank60395
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank875079
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts37
Number of Withdrawls to External Accounts Rank14807
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482402
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.