Bitcoin Account: 3BMEXZgXRbicgGpUXyMP2zhkXHByTQ8wfh

StatisticValue
Address3BMEXZgXRbicgGpUXyMP2zhkXHByTQ8wfh
Address Type0
ML Classification0
Current Balance (BTC)0.0001
Current Balance Rank309890
Current Blanace PercentileTop 4.4 %
Maximum Balance (BTC)1.7348
Maximum Balance Rank71088
Maximum Balance PercentileTop 1.0 %
First Seen Block558030 (01/11/2019 04:53)
Last Seen Block613090 (01/16/2020 13:28)
Account Age (Blocks)223666
Account Age Rank3604109
Account Age PercentileTop 50.9 %
Deposits From External Accounts (BTC)11.2739
Deposits From External Accounts Rank23529
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank787620
Deposits From BitMEX Accounts PercentileTop 11.1 %
Withdrawls To External Accounts (BTC)9.9220
Withdrawls To External Accounts Rank16609
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)1.3518
Withdrawls To BitMEX Accounts Rank234977
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts150
Number of Deposits from External Accounts Rank25923
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank791088
Number of Deposits from BitMEX Accounts PercentileTop 11.2 %
Number of Withdrawls to External Accounts122
Number of Withdrawls to External Accounts Rank2053
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank263321
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.