Bitcoin Account: 3BMEXcMa84k114vQhFHadkXkns5NRGssRD

StatisticValue
Address3BMEXcMa84k114vQhFHadkXkns5NRGssRD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2501251
Current Blanace PercentileTop 34.7 %
Maximum Balance (BTC)0.1437
Maximum Balance Rank304218
Maximum Balance PercentileTop 4.2 %
First Seen Block529011 (06/24/2018 12:18)
Last Seen Block638374 (07/09/2020 01:53)
Account Age (Blocks)308509
Account Age Rank2459275
Account Age PercentileTop 34.1 %
Deposits From External Accounts (BTC)0.1437
Deposits From External Accounts Rank319649
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1087557
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.0011
Withdrawls To External Accounts Rank377939
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)0.1426
Withdrawls To BitMEX Accounts Rank950982
Withdrawls To BitMEX Accounts PercentileTop 13.2 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank295161
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1067393
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank358555
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1252632
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.