Bitcoin Account: 3BMEXYNHWnrKwhWmngvnEzqxxYfbCwbwPM

StatisticValue
Address3BMEXYNHWnrKwhWmngvnEzqxxYfbCwbwPM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank559612
Current Blanace PercentileTop 7.7 %
Maximum Balance (BTC)0.1822
Maximum Balance Rank277163
Maximum Balance PercentileTop 3.8 %
First Seen Block490267 (10/17/2017 06:37)
Last Seen Block611947 (01/08/2020 21:49)
Account Age (Blocks)375316
Account Age Rank548388
Account Age PercentileTop 7.6 %
Deposits From External Accounts (BTC)0.2252
Deposits From External Accounts Rank272454
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1058400
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.0908
Withdrawls To External Accounts Rank205241
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.1344
Withdrawls To BitMEX Accounts Rank977368
Withdrawls To BitMEX Accounts PercentileTop 13.5 %
Number of Deposits from External Accounts384
Number of Deposits from External Accounts Rank6953
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank829727
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank204109
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1216263
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.