Bitcoin Account: 3BMEXUDSJ1UJDsT4hJSMDHvz5qF1WjVGgZ

StatisticValue
Address3BMEXUDSJ1UJDsT4hJSMDHvz5qF1WjVGgZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2061150
Current Blanace PercentileTop 28.6 %
Maximum Balance (BTC)0.1451
Maximum Balance Rank303176
Maximum Balance PercentileTop 4.2 %
First Seen Block518805 (04/18/2018 16:11)
Last Seen Block645605 (08/27/2020 22:30)
Account Age (Blocks)323757
Account Age Rank2023279
Account Age PercentileTop 28.0 %
Deposits From External Accounts (BTC)0.1850
Deposits From External Accounts Rank294844
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1067250
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.1323
Withdrawls To External Accounts Rank179469
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0527
Withdrawls To BitMEX Accounts Rank1510318
Withdrawls To BitMEX Accounts PercentileTop 20.9 %
Number of Deposits from External Accounts228
Number of Deposits from External Accounts Rank14385
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824325
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank165435
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1960873
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.