Bitcoin Account: 3BMEXdFATmxXL9LJw2TGdp3yXdga8awuJp

StatisticValue
Address3BMEXdFATmxXL9LJw2TGdp3yXdga8awuJp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1955286
Current Blanace PercentileTop 27.1 %
Maximum Balance (BTC)0.2333
Maximum Balance Rank245020
Maximum Balance PercentileTop 3.4 %
First Seen Block516260 (04/02/2018 09:22)
Last Seen Block613867 (01/21/2020 13:32)
Account Age (Blocks)329235
Account Age Rank1917788
Account Age PercentileTop 26.6 %
Deposits From External Accounts (BTC)0.4295
Deposits From External Accounts Rank210735
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0070
Deposits From BitMEX Accounts Rank654865
Deposits From BitMEX Accounts PercentileTop 9.1 %
Withdrawls To External Accounts (BTC)0.2826
Withdrawls To External Accounts Rank136626
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.1538
Withdrawls To BitMEX Accounts Rank913632
Withdrawls To BitMEX Accounts PercentileTop 12.7 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank124294
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank191639
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81063
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank625802
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.