Bitcoin Account: 3BMEXbFjDjcx8tFnD8zhu1tocxgeoE5QMM

StatisticValue
Address3BMEXbFjDjcx8tFnD8zhu1tocxgeoE5QMM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2876377
Current Blanace PercentileTop 39.7 %
Maximum Balance (BTC)0.1045
Maximum Balance Rank343396
Maximum Balance PercentileTop 4.7 %
First Seen Block538302 (08/24/2018 21:13)
Last Seen Block609860 (12/26/2019 13:43)
Account Age (Blocks)327281
Account Age Rank2830783
Account Age PercentileTop 39.1 %
Deposits From External Accounts (BTC)0.1045
Deposits From External Accounts Rank351516
Deposits From External Accounts PercentileTop 4.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1131214
Deposits From BitMEX Accounts PercentileTop 15.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank574564
Withdrawls To External Accounts PercentileTop 7.9 %
Withdrawls To BitMEX Accounts (BTC)0.1044
Withdrawls To BitMEX Accounts Rank1102311
Withdrawls To BitMEX Accounts PercentileTop 15.2 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank516560
Number of Deposits from External Accounts PercentileTop 7.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1286447
Number of Deposits from BitMEX Accounts PercentileTop 17.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank588538
Number of Withdrawls to External Accounts PercentileTop 8.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2215541
Number of Withdrawls to BitMEX Accounts PercentileTop 30.6 %

© 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.