Bitcoin Account: 3BMEXYTJEVq8DQ4v2b9cCmU1fnNCGDtbKR

StatisticValue
Address3BMEXYTJEVq8DQ4v2b9cCmU1fnNCGDtbKR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2936119
Current Blanace PercentileTop 40.6 %
Maximum Balance (BTC)0.1531
Maximum Balance Rank295973
Maximum Balance PercentileTop 4.1 %
First Seen Block539833 (09/03/2018 20:53)
Last Seen Block640108 (07/21/2020 03:30)
Account Age (Blocks)325750
Account Age Rank2890659
Account Age PercentileTop 39.9 %
Deposits From External Accounts (BTC)0.2175
Deposits From External Accounts Rank275754
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1061391
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.0340
Withdrawls To External Accounts Rank256028
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.1835
Withdrawls To BitMEX Accounts Rank845650
Withdrawls To BitMEX Accounts PercentileTop 11.7 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank214322
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1008603
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank214949
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1223917
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.