Bitcoin Account: 3BMEXYHuXMfrvzMkakmq5g33WyUWNit1xk

StatisticValue
Address3BMEXYHuXMfrvzMkakmq5g33WyUWNit1xk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2157377
Current Blanace PercentileTop 29.8 %
Maximum Balance (BTC)0.0887
Maximum Balance Rank372147
Maximum Balance PercentileTop 5.1 %
First Seen Block520792 (05/01/2018 22:09)
Last Seen Block611947 (01/08/2020 21:49)
Account Age (Blocks)344791
Account Age Rank2119180
Account Age PercentileTop 29.3 %
Deposits From External Accounts (BTC)0.0887
Deposits From External Accounts Rank376374
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1154463
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank587579
Withdrawls To External Accounts PercentileTop 8.1 %
Withdrawls To BitMEX Accounts (BTC)0.0886
Withdrawls To BitMEX Accounts Rank1238831
Withdrawls To BitMEX Accounts PercentileTop 17.1 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank435436
Number of Deposits from External Accounts PercentileTop 6.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1211115
Number of Deposits from BitMEX Accounts PercentileTop 16.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank540321
Number of Withdrawls to External Accounts PercentileTop 7.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2167335
Number of Withdrawls to BitMEX Accounts PercentileTop 29.9 %

© 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.