Bitcoin Account: 3BMEXVSbw1bgZ3oJJy9PKRb8Z2MRFgmYJf

StatisticValue
Address3BMEXVSbw1bgZ3oJJy9PKRb8Z2MRFgmYJf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3647743
Current Blanace PercentileTop 50.5 %
Maximum Balance (BTC)0.0725
Maximum Balance Rank392106
Maximum Balance PercentileTop 5.4 %
First Seen Block558248 (01/12/2019 17:29)
Last Seen Block638777 (07/11/2020 13:32)
Account Age (Blocks)289397
Account Age Rank3611778
Account Age PercentileTop 50.0 %
Deposits From External Accounts (BTC)0.0725
Deposits From External Accounts Rank393686
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1162010
Deposits From BitMEX Accounts PercentileTop 16.1 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank593336
Withdrawls To External Accounts PercentileTop 8.2 %
Withdrawls To BitMEX Accounts (BTC)0.0724
Withdrawls To BitMEX Accounts Rank1338685
Withdrawls To BitMEX Accounts PercentileTop 18.5 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank527820
Number of Deposits from External Accounts PercentileTop 7.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1288645
Number of Deposits from BitMEX Accounts PercentileTop 17.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank598390
Number of Withdrawls to External Accounts PercentileTop 8.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2225962
Number of Withdrawls to BitMEX Accounts PercentileTop 30.8 %

© 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.