Bitcoin Account: 3BMEXYkmFjjvBnkkD3VoZJ5t9yBtty52oH

StatisticValue
Address3BMEXYkmFjjvBnkkD3VoZJ5t9yBtty52oH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2772654
Current Blanace PercentileTop 38.4 %
Maximum Balance (BTC)0.0755
Maximum Balance Rank388145
Maximum Balance PercentileTop 5.4 %
First Seen Block536014 (08/10/2018 01:23)
Last Seen Block638374 (07/09/2020 01:53)
Account Age (Blocks)308203
Account Age Rank2728249
Account Age PercentileTop 37.8 %
Deposits From External Accounts (BTC)0.0755
Deposits From External Accounts Rank390211
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1157368
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank591904
Withdrawls To External Accounts PercentileTop 8.2 %
Withdrawls To BitMEX Accounts (BTC)0.0754
Withdrawls To BitMEX Accounts Rank1318350
Withdrawls To BitMEX Accounts PercentileTop 18.3 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank527076
Number of Deposits from External Accounts PercentileTop 7.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1286577
Number of Deposits from BitMEX Accounts PercentileTop 17.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank597657
Number of Withdrawls to External Accounts PercentileTop 8.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2225283
Number of Withdrawls to BitMEX Accounts PercentileTop 30.8 %

© 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.