Bitcoin Account: 3BMEXcVfdFTfxdShdNp7ZXuAvTM7oPvn86

StatisticValue
Address3BMEXcVfdFTfxdShdNp7ZXuAvTM7oPvn86
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1728352
Current Blanace PercentileTop 23.9 %
Maximum Balance (BTC)0.1460
Maximum Balance Rank302617
Maximum Balance PercentileTop 4.2 %
First Seen Block512356 (03/07/2018 03:29)
Last Seen Block639173 (07/14/2020 05:50)
Account Age (Blocks)331861
Account Age Rank1697527
Account Age PercentileTop 23.5 %
Deposits From External Accounts (BTC)0.3600
Deposits From External Accounts Rank226777
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1006911
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.2549
Withdrawls To External Accounts Rank141708
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.1052
Withdrawls To BitMEX Accounts Rank1097995
Withdrawls To BitMEX Accounts PercentileTop 15.2 %
Number of Deposits from External Accounts40
Number of Deposits from External Accounts Rank73847
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank876370
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank27468
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177627
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.