Bitcoin Account: 3BMEXWKMnGGRfZ2Bk3cHWzQxAPemiJUVVP

StatisticValue
Address3BMEXWKMnGGRfZ2Bk3cHWzQxAPemiJUVVP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4783886
Current Blanace PercentileTop 67.5 %
Maximum Balance (BTC)0.1751
Maximum Balance Rank280322
Maximum Balance PercentileTop 4.0 %
First Seen Block583600 (07/03/2019 08:43)
Last Seen Block597311 (09/30/2019 22:53)
Account Age (Blocks)198096
Account Age Rank4626231
Account Age PercentileTop 65.3 %
Deposits From External Accounts (BTC)0.2355
Deposits From External Accounts Rank267400
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank998821
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.0605
Withdrawls To External Accounts Rank223248
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.1750
Withdrawls To BitMEX Accounts Rank857825
Withdrawls To BitMEX Accounts PercentileTop 12.1 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank267357
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1001236
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank170591
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1933456
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.