Bitcoin Account: 3BMEXW1xwCHxPXqxWouGZb9BYTPtzCDbX2

StatisticValue
Address3BMEXW1xwCHxPXqxWouGZb9BYTPtzCDbX2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2715952
Current Blanace PercentileTop 37.6 %
Maximum Balance (BTC)0.0531
Maximum Balance Rank424022
Maximum Balance PercentileTop 5.9 %
First Seen Block534818 (08/02/2018 08:17)
Last Seen Block615664 (02/02/2020 15:19)
Account Age (Blocks)309399
Account Age Rank2672311
Account Age PercentileTop 37.0 %
Deposits From External Accounts (BTC)0.0531
Deposits From External Accounts Rank420913
Deposits From External Accounts PercentileTop 5.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1186190
Deposits From BitMEX Accounts PercentileTop 16.4 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank602971
Withdrawls To External Accounts PercentileTop 8.4 %
Withdrawls To BitMEX Accounts (BTC)0.0530
Withdrawls To BitMEX Accounts Rank1508191
Withdrawls To BitMEX Accounts PercentileTop 20.9 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank334262
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1107416
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank495476
Number of Withdrawls to External Accounts PercentileTop 6.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2123105
Number of Withdrawls to BitMEX Accounts PercentileTop 29.4 %

© 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.