Bitcoin Account: 3BMEXb3HwD3izRv68JwcWu6tTZCx1gnvYn

StatisticValue
Address3BMEXb3HwD3izRv68JwcWu6tTZCx1gnvYn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1931139
Current Blanace PercentileTop 26.7 %
Maximum Balance (BTC)2.7504
Maximum Balance Rank49717
Maximum Balance PercentileTop 0.7 %
First Seen Block515803 (03/30/2018 07:10)
Last Seen Block637980 (07/06/2020 13:12)
Account Age (Blocks)331842
Account Age Rank1894335
Account Age PercentileTop 26.2 %
Deposits From External Accounts (BTC)3.0328
Deposits From External Accounts Rank65825
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank868245
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)0.2053
Withdrawls To External Accounts Rank153676
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)2.8275
Withdrawls To BitMEX Accounts Rank137108
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank110051
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank908418
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank107710
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1195460
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.