Bitcoin Account: 3BMEXXTm2GRn3ZC2psShXqmbNsoKvN1yRy

StatisticValue
Address3BMEXXTm2GRn3ZC2psShXqmbNsoKvN1yRy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3585786
Current Blanace PercentileTop 49.7 %
Maximum Balance (BTC)0.0837
Maximum Balance Rank377532
Maximum Balance PercentileTop 5.2 %
First Seen Block556213 (12/30/2018 12:02)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)286349
Account Age Rank3548979
Account Age PercentileTop 49.2 %
Deposits From External Accounts (BTC)0.0837
Deposits From External Accounts Rank381044
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1147166
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank588368
Withdrawls To External Accounts PercentileTop 8.2 %
Withdrawls To BitMEX Accounts (BTC)0.0836
Withdrawls To BitMEX Accounts Rank1266009
Withdrawls To BitMEX Accounts PercentileTop 17.5 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank374818
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1143103
Number of Deposits from BitMEX Accounts PercentileTop 15.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank508488
Number of Withdrawls to External Accounts PercentileTop 7.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2136159
Number of Withdrawls to BitMEX Accounts PercentileTop 29.6 %

© 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.