Bitcoin Account: 3BMEXVAfmjo6e8wms5Q3HrVHytHkXRsd8y

StatisticValue
Address3BMEXVAfmjo6e8wms5Q3HrVHytHkXRsd8y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4961804
Current Blanace PercentileTop 70.2 %
Maximum Balance (BTC)12.1717
Maximum Balance Rank14252
Maximum Balance PercentileTop 0.2 %
First Seen Block588666 (08/05/2019 01:42)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)186107
Account Age Rank4817581
Account Age PercentileTop 68.2 %
Deposits From External Accounts (BTC)12.1717
Deposits From External Accounts Rank22021
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank782228
Deposits From BitMEX Accounts PercentileTop 11.1 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank397949
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)12.1716
Withdrawls To BitMEX Accounts Rank34289
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank349659
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1073026
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank409830
Number of Withdrawls to External Accounts PercentileTop 5.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2043414
Number of Withdrawls to BitMEX Accounts PercentileTop 28.9 %

© 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.