Bitcoin Account: 3BMEXZmiWPVxuyZGbYcQSq1FhzntuJmKWD

StatisticValue
Address3BMEXZmiWPVxuyZGbYcQSq1FhzntuJmKWD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1708037
Current Blanace PercentileTop 23.6 %
Maximum Balance (BTC)0.3472
Maximum Balance Rank203036
Maximum Balance PercentileTop 2.8 %
First Seen Block511890 (03/04/2018 01:42)
Last Seen Block582698 (06/27/2019 14:56)
Account Age (Blocks)353693
Account Age Rank1677681
Account Age PercentileTop 23.2 %
Deposits From External Accounts (BTC)0.3472
Deposits From External Accounts Rank230354
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1020123
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.0014
Withdrawls To External Accounts Rank369475
Withdrawls To External Accounts PercentileTop 5.1 %
Withdrawls To BitMEX Accounts (BTC)0.3458
Withdrawls To BitMEX Accounts Rank598411
Withdrawls To BitMEX Accounts PercentileTop 8.3 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank290752
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1077540
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank358520
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1252065
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.