Bitcoin Account: 3BMEXW9GXiXUVdLkh73crw4tT1H8xwLgY7

StatisticValue
Address3BMEXW9GXiXUVdLkh73crw4tT1H8xwLgY7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank439060
Current Blanace PercentileTop 6.1 %
Maximum Balance (BTC)0.0756
Maximum Balance Rank388106
Maximum Balance PercentileTop 5.4 %
First Seen Block485825 (09/18/2017 01:03)
Last Seen Block613095 (01/16/2020 13:39)
Account Age (Blocks)379758
Account Age Rank429922
Account Age PercentileTop 5.9 %
Deposits From External Accounts (BTC)0.0756
Deposits From External Accounts Rank390156
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1167318
Deposits From BitMEX Accounts PercentileTop 16.1 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank592733
Withdrawls To External Accounts PercentileTop 8.2 %
Withdrawls To BitMEX Accounts (BTC)0.0755
Withdrawls To BitMEX Accounts Rank1317555
Withdrawls To BitMEX Accounts PercentileTop 18.2 %
Number of Deposits from External Accounts98
Number of Deposits from External Accounts Rank38276
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank856577
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank461109
Number of Withdrawls to External Accounts PercentileTop 6.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2088126
Number of Withdrawls to BitMEX Accounts PercentileTop 28.8 %

© 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.