Bitcoin Account: 3BMEXbwtgqxo7mGN7YHLikrxp8YdFwjWWD

StatisticValue
Address3BMEXbwtgqxo7mGN7YHLikrxp8YdFwjWWD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5801169
Current Blanace PercentileTop 80.1 %
Maximum Balance (BTC)0.0499
Maximum Balance Rank434318
Maximum Balance PercentileTop 6.0 %
First Seen Block623445 (03/29/2020 10:30)
Last Seen Block650596 (09/30/2020 02:52)
Account Age (Blocks)242138
Account Age Rank5794338
Account Age PercentileTop 80.0 %
Deposits From External Accounts (BTC)0.0499
Deposits From External Accounts Rank429668
Deposits From External Accounts PercentileTop 5.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1204487
Deposits From BitMEX Accounts PercentileTop 16.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank604992
Withdrawls To External Accounts PercentileTop 8.4 %
Withdrawls To BitMEX Accounts (BTC)0.0498
Withdrawls To BitMEX Accounts Rank1562161
Withdrawls To BitMEX Accounts PercentileTop 21.6 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank300737
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1086715
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank488932
Number of Withdrawls to External Accounts PercentileTop 6.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2115948
Number of Withdrawls to BitMEX Accounts PercentileTop 29.2 %

© 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.