Bitcoin Account: 3BMEXdHVDTq1tbND4Mw1gLL1znmWEj7zj4

StatisticValue
Address3BMEXdHVDTq1tbND4Mw1gLL1znmWEj7zj4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1828747
Current Blanace PercentileTop 25.3 %
Maximum Balance (BTC)0.1671
Maximum Balance Rank286352
Maximum Balance PercentileTop 4.0 %
First Seen Block513822 (03/16/2018 18:14)
Last Seen Block626409 (04/17/2020 13:45)
Account Age (Blocks)331400
Account Age Rank1794801
Account Age PercentileTop 24.9 %
Deposits From External Accounts (BTC)0.6408
Deposits From External Accounts Rank173709
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank960413
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.3228
Withdrawls To External Accounts Rank128391
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.3180
Withdrawls To BitMEX Accounts Rank622900
Withdrawls To BitMEX Accounts PercentileTop 8.6 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank104560
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank903052
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank38515
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank829862
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.