Bitcoin Account: 3BMEXZ6mxQWnyaRAGtmgWvALkJHan5c1hm

StatisticValue
Address3BMEXZ6mxQWnyaRAGtmgWvALkJHan5c1hm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5468924
Current Blanace PercentileTop 75.6 %
Maximum Balance (BTC)0.1200
Maximum Balance Rank325562
Maximum Balance PercentileTop 4.5 %
First Seen Block612346 (01/11/2020 11:42)
Last Seen Block639217 (07/14/2020 13:59)
Account Age (Blocks)253237
Account Age Rank5454993
Account Age PercentileTop 75.4 %
Deposits From External Accounts (BTC)0.2447
Deposits From External Accounts Rank264913
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1051513
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0269
Withdrawls To External Accounts Rank268282
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.2178
Withdrawls To BitMEX Accounts Rank763450
Withdrawls To BitMEX Accounts PercentileTop 10.5 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank124060
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank929101
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank124720
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank843453
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.