Bitcoin Account: 3BMEXbnX6JeX8ah9dQfBqJwTB3ux2DH4Td

StatisticValue
Address3BMEXbnX6JeX8ah9dQfBqJwTB3ux2DH4Td
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5440462
Current Blanace PercentileTop 75.3 %
Maximum Balance (BTC)0.3490
Maximum Balance Rank202485
Maximum Balance PercentileTop 2.8 %
First Seen Block611123 (01/03/2020 16:13)
Last Seen Block617940 (02/18/2020 14:11)
Account Age (Blocks)242032
Account Age Rank5426400
Account Age PercentileTop 75.1 %
Deposits From External Accounts (BTC)0.3490
Deposits From External Accounts Rank229840
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1014185
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank534472
Withdrawls To External Accounts PercentileTop 7.4 %
Withdrawls To BitMEX Accounts (BTC)0.3489
Withdrawls To BitMEX Accounts Rank595839
Withdrawls To BitMEX Accounts PercentileTop 8.2 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank499194
Number of Deposits from External Accounts PercentileTop 6.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1265251
Number of Deposits from BitMEX Accounts PercentileTop 17.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank573399
Number of Withdrawls to External Accounts PercentileTop 7.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2200800
Number of Withdrawls to BitMEX Accounts PercentileTop 30.5 %

© 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.