Bitcoin Account: 3BMEXd5Hk8oE9hwudJdaoViMxAM1h7pPZs

StatisticValue
Address3BMEXd5Hk8oE9hwudJdaoViMxAM1h7pPZs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5185557
Current Blanace PercentileTop 71.8 %
Maximum Balance (BTC)0.1340
Maximum Balance Rank312275
Maximum Balance PercentileTop 4.3 %
First Seen Block600519 (10/22/2019 11:32)
Last Seen Block606455 (12/03/2019 13:15)
Account Age (Blocks)243698
Account Age Rank5164096
Account Age PercentileTop 71.5 %
Deposits From External Accounts (BTC)0.1340
Deposits From External Accounts Rank326331
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1097864
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank563425
Withdrawls To External Accounts PercentileTop 7.8 %
Withdrawls To BitMEX Accounts (BTC)0.1339
Withdrawls To BitMEX Accounts Rank978679
Withdrawls To BitMEX Accounts PercentileTop 13.6 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank511821
Number of Deposits from External Accounts PercentileTop 7.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1272096
Number of Deposits from BitMEX Accounts PercentileTop 17.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank583824
Number of Withdrawls to External Accounts PercentileTop 8.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2211450
Number of Withdrawls to BitMEX Accounts PercentileTop 30.6 %

© 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.