Bitcoin Account: 3BMEXXiwqjiBxoLsfNB2SKSdQ6HrdsW42C

StatisticValue
Address3BMEXXiwqjiBxoLsfNB2SKSdQ6HrdsW42C
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4993029
Current Blanace PercentileTop 69.1 %
Maximum Balance (BTC)0.1809
Maximum Balance Rank277775
Maximum Balance PercentileTop 3.8 %
First Seen Block593431 (09/05/2019 21:53)
Last Seen Block644006 (08/16/2020 13:38)
Account Age (Blocks)255650
Account Age Rank4969407
Account Age PercentileTop 68.8 %
Deposits From External Accounts (BTC)0.8612
Deposits From External Accounts Rank151058
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank942291
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.4297
Withdrawls To External Accounts Rank113905
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.4315
Withdrawls To BitMEX Accounts Rank532591
Withdrawls To BitMEX Accounts PercentileTop 7.4 %
Number of Deposits from External Accounts44
Number of Deposits from External Accounts Rank68355
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank874172
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37744
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank484544
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.