Bitcoin Account: 3BMEXXW1NMpjBWSE3oYmJcUJkPBsicLnCm

StatisticValue
Address3BMEXXW1NMpjBWSE3oYmJcUJkPBsicLnCm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2184262
Current Blanace PercentileTop 30.2 %
Maximum Balance (BTC)0.1765
Maximum Balance Rank280629
Maximum Balance PercentileTop 3.9 %
First Seen Block521326 (05/05/2018 13:38)
Last Seen Block563622 (02/18/2019 16:39)
Account Age (Blocks)327755
Account Age Rank2146034
Account Age PercentileTop 29.7 %
Deposits From External Accounts (BTC)0.1765
Deposits From External Accounts Rank299359
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1075430
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank554135
Withdrawls To External Accounts PercentileTop 7.7 %
Withdrawls To BitMEX Accounts (BTC)0.1764
Withdrawls To BitMEX Accounts Rank860662
Withdrawls To BitMEX Accounts PercentileTop 11.9 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank367685
Number of Deposits from External Accounts PercentileTop 5.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1140504
Number of Deposits from BitMEX Accounts PercentileTop 15.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank505270
Number of Withdrawls to External Accounts PercentileTop 7.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2132820
Number of Withdrawls to BitMEX Accounts PercentileTop 29.5 %

© 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.