Bitcoin Account: 3BMEXcdtWsRHmTMw84rQ1aCPtgrk9TFrJ3

StatisticValue
Address3BMEXcdtWsRHmTMw84rQ1aCPtgrk9TFrJ3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1365584
Current Blanace PercentileTop 18.9 %
Maximum Balance (BTC)0.1504
Maximum Balance Rank297734
Maximum Balance PercentileTop 4.1 %
First Seen Block504414 (01/16/2018 01:18)
Last Seen Block638374 (07/09/2020 01:53)
Account Age (Blocks)340808
Account Age Rank1342184
Account Age PercentileTop 18.6 %
Deposits From External Accounts (BTC)0.1504
Deposits From External Accounts Rank314221
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1087421
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.0749
Withdrawls To External Accounts Rank214852
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0755
Withdrawls To BitMEX Accounts Rank1317510
Withdrawls To BitMEX Accounts PercentileTop 18.2 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank140556
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank934221
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank259327
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2004613
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.