Bitcoin Account: 3BMEXYV8Jkb3iJHbWfWicV1Ls9mWyv9Xua

StatisticValue
Address3BMEXYV8Jkb3iJHbWfWicV1Ls9mWyv9Xua
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank565081
Current Blanace PercentileTop 7.8 %
Maximum Balance (BTC)0.0510
Maximum Balance Rank427973
Maximum Balance PercentileTop 5.9 %
First Seen Block490459 (10/18/2017 11:20)
Last Seen Block615992 (02/04/2020 21:27)
Account Age (Blocks)358622
Account Age Rank553757
Account Age PercentileTop 7.7 %
Deposits From External Accounts (BTC)0.0510
Deposits From External Accounts Rank424246
Deposits From External Accounts PercentileTop 5.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1191762
Deposits From BitMEX Accounts PercentileTop 16.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank603674
Withdrawls To External Accounts PercentileTop 8.4 %
Withdrawls To BitMEX Accounts (BTC)0.0509
Withdrawls To BitMEX Accounts Rank1530364
Withdrawls To BitMEX Accounts PercentileTop 21.2 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank441912
Number of Deposits from External Accounts PercentileTop 6.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1209696
Number of Deposits from BitMEX Accounts PercentileTop 16.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank544763
Number of Withdrawls to External Accounts PercentileTop 7.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2172313
Number of Withdrawls to BitMEX Accounts PercentileTop 30.1 %

© 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.