Bitcoin Account: 3BMEXcDddUadXKU8cwffEYCT2kBkrqttvL

StatisticValue
Address3BMEXcDddUadXKU8cwffEYCT2kBkrqttvL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank103423
Current Blanace PercentileTop 1.4 %
Maximum Balance (BTC)0.1520
Maximum Balance Rank296559
Maximum Balance PercentileTop 4.1 %
First Seen Block470027 (06/06/2017 09:59)
Last Seen Block638374 (07/09/2020 01:53)
Account Age (Blocks)374190
Account Age Rank104678
Account Age PercentileTop 1.5 %
Deposits From External Accounts (BTC)0.1260
Deposits From External Accounts Rank332152
Deposits From External Accounts PercentileTop 4.6 %
Deposits From BitMEX Accounts (BTC)0.0260
Deposits From BitMEX Accounts Rank522055
Deposits From BitMEX Accounts PercentileTop 7.2 %
Withdrawls To External Accounts (BTC)0.0760
Withdrawls To External Accounts Rank214092
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0760
Withdrawls To BitMEX Accounts Rank1314201
Withdrawls To BitMEX Accounts PercentileTop 18.2 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank332025
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank205647
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank245051
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1991760
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.