Bitcoin Account: 3BMEXav2bjMrtEq4SFL5BvzE2zWAfQ52iu

StatisticValue
Address3BMEXav2bjMrtEq4SFL5BvzE2zWAfQ52iu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3289686
Current Blanace PercentileTop 45.6 %
Maximum Balance (BTC)0.0961
Maximum Balance Rank363688
Maximum Balance PercentileTop 5.0 %
First Seen Block550087 (11/14/2018 19:19)
Last Seen Block611426 (01/05/2020 13:17)
Account Age (Blocks)298459
Account Age Rank3250982
Account Age PercentileTop 45.0 %
Deposits From External Accounts (BTC)0.0961
Deposits From External Accounts Rank368844
Deposits From External Accounts PercentileTop 5.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1138891
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank583966
Withdrawls To External Accounts PercentileTop 8.1 %
Withdrawls To BitMEX Accounts (BTC)0.0960
Withdrawls To BitMEX Accounts Rank1196537
Withdrawls To BitMEX Accounts PercentileTop 16.6 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank330705
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1105516
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank494534
Number of Withdrawls to External Accounts PercentileTop 6.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2122091
Number of Withdrawls to BitMEX Accounts PercentileTop 29.4 %

© 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.