Bitcoin Account: 3BMEXbrVMcaAJ2fLe7G3XaHtmWjA5s8x1q

StatisticValue
Address3BMEXbrVMcaAJ2fLe7G3XaHtmWjA5s8x1q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4617408
Current Blanace PercentileTop 63.8 %
Maximum Balance (BTC)0.2198
Maximum Balance Rank251436
Maximum Balance PercentileTop 3.5 %
First Seen Block582841 (06/28/2019 14:42)
Last Seen Block614802 (01/27/2020 18:59)
Account Age (Blocks)282742
Account Age Rank4583673
Account Age PercentileTop 63.3 %
Deposits From External Accounts (BTC)0.2956
Deposits From External Accounts Rank246749
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1034965
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.1099
Withdrawls To External Accounts Rank189983
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.1857
Withdrawls To BitMEX Accounts Rank841374
Withdrawls To BitMEX Accounts PercentileTop 11.6 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank229857
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1022490
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank216667
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1225124
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.