Bitcoin Account: 3BMEXX8hgnNHPvhMRYZExWb9YfB1uPuWiE

StatisticValue
Address3BMEXX8hgnNHPvhMRYZExWb9YfB1uPuWiE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1421930
Current Blanace PercentileTop 19.7 %
Maximum Balance (BTC)0.3728
Maximum Balance Rank196339
Maximum Balance PercentileTop 2.7 %
First Seen Block505377 (01/21/2018 16:49)
Last Seen Block602990 (11/09/2019 13:52)
Account Age (Blocks)339845
Account Age Rank1398329
Account Age PercentileTop 19.4 %
Deposits From External Accounts (BTC)0.5207
Deposits From External Accounts Rank190833
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank975470
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.3535
Withdrawls To External Accounts Rank123841
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.1671
Withdrawls To BitMEX Accounts Rank880972
Withdrawls To BitMEX Accounts PercentileTop 12.2 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank177177
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank966255
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank176520
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1969004
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.