Bitcoin Account: 3BMEXbxfFdahgeRyJGHhmjN8XsBwQbw8TP

StatisticValue
Address3BMEXbxfFdahgeRyJGHhmjN8XsBwQbw8TP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2348135
Current Blanace PercentileTop 32.4 %
Maximum Balance (BTC)0.0846
Maximum Balance Rank376696
Maximum Balance PercentileTop 5.2 %
First Seen Block524846 (05/28/2018 18:42)
Last Seen Block612362 (01/11/2020 14:33)
Account Age (Blocks)340737
Account Age Rank2307985
Account Age PercentileTop 31.9 %
Deposits From External Accounts (BTC)0.0846
Deposits From External Accounts Rank380305
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1158096
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank589026
Withdrawls To External Accounts PercentileTop 8.1 %
Withdrawls To BitMEX Accounts (BTC)0.0845
Withdrawls To BitMEX Accounts Rank1261306
Withdrawls To BitMEX Accounts PercentileTop 17.4 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank331574
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1114898
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank495588
Number of Withdrawls to External Accounts PercentileTop 6.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2122603
Number of Withdrawls to BitMEX Accounts PercentileTop 29.3 %

© 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.