Bitcoin Account: 3BMEXUjCWRXNDaxmz1oX3mL7J8WdKMkf1q

StatisticValue
Address3BMEXUjCWRXNDaxmz1oX3mL7J8WdKMkf1q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1033544
Current Blanace PercentileTop 14.3 %
Maximum Balance (BTC)0.2423
Maximum Balance Rank241264
Maximum Balance PercentileTop 3.3 %
First Seen Block498795 (12/11/2017 20:57)
Last Seen Block607512 (12/10/2019 13:16)
Account Age (Blocks)346427
Account Age Rank1012330
Account Age PercentileTop 14.0 %
Deposits From External Accounts (BTC)0.2423
Deposits From External Accounts Rank265653
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1042931
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.1211
Withdrawls To External Accounts Rank184572
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.1212
Withdrawls To BitMEX Accounts Rank1023905
Withdrawls To BitMEX Accounts PercentileTop 14.2 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank328599
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1102864
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank294913
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2034872
Number of Withdrawls to BitMEX Accounts PercentileTop 28.2 %

© 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.