Bitcoin Account: 3BMEXdqLMufG2WBTp3wRFL5zPmQAuinpFP

StatisticValue
Address3BMEXdqLMufG2WBTp3wRFL5zPmQAuinpFP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2119915
Current Blanace PercentileTop 29.4 %
Maximum Balance (BTC)0.2185
Maximum Balance Rank252009
Maximum Balance PercentileTop 3.5 %
First Seen Block519984 (04/26/2018 08:03)
Last Seen Block599771 (10/17/2019 13:32)
Account Age (Blocks)322578
Account Age Rank2082170
Account Age PercentileTop 28.9 %
Deposits From External Accounts (BTC)0.2185
Deposits From External Accounts Rank275251
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1049323
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank545425
Withdrawls To External Accounts PercentileTop 7.6 %
Withdrawls To BitMEX Accounts (BTC)0.2184
Withdrawls To BitMEX Accounts Rank762244
Withdrawls To BitMEX Accounts PercentileTop 10.6 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank504063
Number of Deposits from External Accounts PercentileTop 7.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1263438
Number of Deposits from BitMEX Accounts PercentileTop 17.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank577144
Number of Withdrawls to External Accounts PercentileTop 8.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2204812
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.