Bitcoin Account: 3BMEXcjtZECWiCCPu6oRDxQu6ccgdi6nFB

StatisticValue
Address3BMEXcjtZECWiCCPu6oRDxQu6ccgdi6nFB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2072777
Current Blanace PercentileTop 28.6 %
Maximum Balance (BTC)0.1115
Maximum Balance Rank334285
Maximum Balance PercentileTop 4.6 %
First Seen Block519117 (04/20/2018 13:32)
Last Seen Block640780 (07/25/2020 21:49)
Account Age (Blocks)346466
Account Age Rank2034850
Account Age PercentileTop 28.1 %
Deposits From External Accounts (BTC)0.1398
Deposits From External Accounts Rank322382
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1104236
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.0787
Withdrawls To External Accounts Rank212686
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0612
Withdrawls To BitMEX Accounts Rank1426905
Withdrawls To BitMEX Accounts PercentileTop 19.7 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank217078
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1011116
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank132678
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1952980
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.