Bitcoin Account: 3BMEXXJ7XCRfFghmQegCRdJtHmGcsEJBTM

StatisticValue
Address3BMEXXJ7XCRfFghmQegCRdJtHmGcsEJBTM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1658561
Current Blanace PercentileTop 23.0 %
Maximum Balance (BTC)3.9084
Maximum Balance Rank37986
Maximum Balance PercentileTop 0.5 %
First Seen Block530659 (07/06/2018 03:22)
Last Seen Block615663 (02/02/2020 15:01)
Account Age (Blocks)311903
Account Age Rank2517911
Account Age PercentileTop 34.9 %
Deposits From External Accounts (BTC)4.2329
Deposits From External Accounts Rank51903
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.8499
Deposits From BitMEX Accounts Rank138709
Deposits From BitMEX Accounts PercentileTop 1.9 %
Withdrawls To External Accounts (BTC)1.0180
Withdrawls To External Accounts Rank71768
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)4.0648
Withdrawls To BitMEX Accounts Rank100531
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank90330
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank97843
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank53930
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank622636
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.