Bitcoin Account: 3BMEXc1btT8skhHhTxMADEGGhfhS2xVQFv

StatisticValue
Address3BMEXc1btT8skhHhTxMADEGGhfhS2xVQFv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2441695
Current Blanace PercentileTop 33.8 %
Maximum Balance (BTC)0.6389
Maximum Balance Rank144049
Maximum Balance PercentileTop 2.0 %
First Seen Block527326 (06/13/2018 22:03)
Last Seen Block583420 (07/02/2019 07:04)
Account Age (Blocks)321755
Account Age Rank2400327
Account Age PercentileTop 33.2 %
Deposits From External Accounts (BTC)0.6498
Deposits From External Accounts Rank172626
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank961140
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.3303
Withdrawls To External Accounts Rank127400
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.3195
Withdrawls To BitMEX Accounts Rank621444
Withdrawls To BitMEX Accounts PercentileTop 8.6 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank101616
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank902275
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank170134
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1964620
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.