Bitcoin Account: 3BMEXba5Jmk3FpZD3PZ8B7hqmevnDhMXNU

StatisticValue
Address3BMEXba5Jmk3FpZD3PZ8B7hqmevnDhMXNU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5555761
Current Blanace PercentileTop 77.0 %
Maximum Balance (BTC)0.2492
Maximum Balance Rank238419
Maximum Balance PercentileTop 3.3 %
First Seen Block616112 (02/05/2020 16:17)
Last Seen Block623791 (03/31/2020 17:33)
Account Age (Blocks)228105
Account Age Rank5544290
Account Age PercentileTop 76.8 %
Deposits From External Accounts (BTC)0.6385
Deposits From External Accounts Rank173996
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank959924
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank409936
Withdrawls To External Accounts PercentileTop 5.7 %
Withdrawls To BitMEX Accounts (BTC)0.6381
Withdrawls To BitMEX Accounts Rank414571
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank184952
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank972384
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank212151
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank634906
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.