Bitcoin Account: 3BMEXWsydngLbJaiQAMDsPcgcXdoPV9eb9

StatisticValue
Address3BMEXWsydngLbJaiQAMDsPcgcXdoPV9eb9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6045521
Current Blanace PercentileTop 83.8 %
Maximum Balance (BTC)0.0850
Maximum Balance Rank376061
Maximum Balance PercentileTop 5.2 %
First Seen Block634269 (06/11/2020 20:05)
Last Seen Block637673 (07/04/2020 13:35)
Account Age (Blocks)209948
Account Age Rank6046459
Account Age PercentileTop 83.8 %
Deposits From External Accounts (BTC)0.1450
Deposits From External Accounts Rank318855
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1090971
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank463198
Withdrawls To External Accounts PercentileTop 6.4 %
Withdrawls To BitMEX Accounts (BTC)0.1448
Withdrawls To BitMEX Accounts Rank944910
Withdrawls To BitMEX Accounts PercentileTop 13.1 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank295153
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1071521
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank358738
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1252730
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.