Bitcoin Account: 3BMEXbhiji33zmuhXpDChKVsWJ6nXBpUcj

StatisticValue
Address3BMEXbhiji33zmuhXpDChKVsWJ6nXBpUcj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5442591
Current Blanace PercentileTop 75.5 %
Maximum Balance (BTC)0.1500
Maximum Balance Rank298983
Maximum Balance PercentileTop 4.1 %
First Seen Block614160 (01/23/2020 13:25)
Last Seen Block620471 (03/06/2020 13:16)
Account Age (Blocks)223360
Account Age Rank5498165
Account Age PercentileTop 76.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5624637
Deposits From External Accounts PercentileTop 78.0 %
Deposits From BitMEX Accounts (BTC)0.1500
Deposits From BitMEX Accounts Rank304038
Deposits From BitMEX Accounts PercentileTop 4.2 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank502276
Withdrawls To External Accounts PercentileTop 7.0 %
Withdrawls To BitMEX Accounts (BTC)0.1499
Withdrawls To BitMEX Accounts Rank928552
Withdrawls To BitMEX Accounts PercentileTop 12.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1309048
Number of Deposits from External Accounts PercentileTop 18.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank240427
Number of Deposits from BitMEX Accounts PercentileTop 3.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank449437
Number of Withdrawls to External Accounts PercentileTop 6.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2077201
Number of Withdrawls to BitMEX Accounts PercentileTop 28.8 %

© 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.