Bitcoin Account: 3BMEXaFHCi2KvnJFNCBkgFRCotNxPnB1gp

StatisticValue
Address3BMEXaFHCi2KvnJFNCBkgFRCotNxPnB1gp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1874388
Current Blanace PercentileTop 25.9 %
Maximum Balance (BTC)0.2220
Maximum Balance Rank250208
Maximum Balance PercentileTop 3.5 %
First Seen Block514671 (03/22/2018 12:56)
Last Seen Block640893 (07/26/2020 15:41)
Account Age (Blocks)350912
Account Age Rank1838862
Account Age PercentileTop 25.4 %
Deposits From External Accounts (BTC)0.3717
Deposits From External Accounts Rank224152
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1014546
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.2164
Withdrawls To External Accounts Rank150995
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.1553
Withdrawls To BitMEX Accounts Rank909866
Withdrawls To BitMEX Accounts PercentileTop 12.6 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank129307
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank933673
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank145305
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1205107
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.