Bitcoin Account: 3BMEXXZN5sLDPoJE4Gg33BZ2nH8hhAj8BF

StatisticValue
Address3BMEXXZN5sLDPoJE4Gg33BZ2nH8hhAj8BF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3153518
Current Blanace PercentileTop 43.7 %
Maximum Balance (BTC)3.9698
Maximum Balance Rank37612
Maximum Balance PercentileTop 0.5 %
First Seen Block545251 (10/11/2018 03:40)
Last Seen Block549921 (11/13/2018 13:28)
Account Age (Blocks)300244
Account Age Rank3110365
Account Age PercentileTop 43.1 %
Deposits From External Accounts (BTC)3.9698
Deposits From External Accounts Rank54824
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank858628
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank509338
Withdrawls To External Accounts PercentileTop 7.1 %
Withdrawls To BitMEX Accounts (BTC)3.9697
Withdrawls To BitMEX Accounts Rank104689
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank485347
Number of Deposits from External Accounts PercentileTop 6.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1249645
Number of Deposits from BitMEX Accounts PercentileTop 17.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank562324
Number of Withdrawls to External Accounts PercentileTop 7.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2189918
Number of Withdrawls to BitMEX Accounts PercentileTop 30.3 %

© 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.