Bitcoin Account: 3BMEXbz8dRiHRXahHfxoTvvhtcbWm6EqnP

StatisticValue
Address3BMEXbz8dRiHRXahHfxoTvvhtcbWm6EqnP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank247853
Current Blanace PercentileTop 3.4 %
Maximum Balance (BTC)0.9053
Maximum Balance Rank119362
Maximum Balance PercentileTop 1.7 %
First Seen Block480069 (08/11/2017 11:27)
Last Seen Block553149 (12/09/2018 15:05)
Account Age (Blocks)364148
Account Age Rank240847
Account Age PercentileTop 3.3 %
Deposits From External Accounts (BTC)1.3063
Deposits From External Accounts Rank115249
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank908725
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.4011
Withdrawls To External Accounts Rank117606
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.9052
Withdrawls To BitMEX Accounts Rank338525
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank165452
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank955201
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank261622
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2006511
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.