Bitcoin Account: 3BMEXdtJx9baAhWYqMAT1iaC9HjHGaN9nW

StatisticValue
Address3BMEXdtJx9baAhWYqMAT1iaC9HjHGaN9nW
Address Type0
ML Classification0
Current Balance (BTC)0.0052
Current Balance Rank225920
Current Blanace PercentileTop 3.2 %
Maximum Balance (BTC)0.2651
Maximum Balance Rank229734
Maximum Balance PercentileTop 3.3 %
First Seen Block543553 (09/29/2018 05:14)
Last Seen Block654603 (10/29/2020 00:03)
Account Age (Blocks)231921
Account Age Rank3057614
Account Age PercentileTop 43.3 %
Deposits From External Accounts (BTC)1.5877
Deposits From External Accounts Rank102261
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank848979
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.3135
Withdrawls To External Accounts Rank61442
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.2689
Withdrawls To BitMEX Accounts Rank679080
Withdrawls To BitMEX Accounts PercentileTop 9.6 %
Number of Deposits from External Accounts64
Number of Deposits from External Accounts Rank51863
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank809256
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts54
Number of Withdrawls to External Accounts Rank7681
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank612361
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.