Bitcoin Account: 3BMEXVBNcYgKUda4C8zcHwzqfyXp3mAm21

StatisticValue
Address3BMEXVBNcYgKUda4C8zcHwzqfyXp3mAm21
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1996008
Current Blanace PercentileTop 27.7 %
Maximum Balance (BTC)0.8146
Maximum Balance Rank126357
Maximum Balance PercentileTop 1.8 %
First Seen Block533725 (07/26/2018 04:32)
Last Seen Block601651 (10/30/2019 13:50)
Account Age (Blocks)297787
Account Age Rank2627035
Account Age PercentileTop 36.5 %
Deposits From External Accounts (BTC)0.7492
Deposits From External Accounts Rank161406
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.4142
Deposits From BitMEX Accounts Rank196262
Deposits From BitMEX Accounts PercentileTop 2.7 %
Withdrawls To External Accounts (BTC)0.2012
Withdrawls To External Accounts Rank155474
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.9621
Withdrawls To BitMEX Accounts Rank325912
Withdrawls To BitMEX Accounts PercentileTop 4.5 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank262128
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank101683
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank199886
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1213354
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.