Bitcoin Account: 3BMEXe2SHSzmUgQmdSn8m9a7wpdxJxZwuc

StatisticValue
Address3BMEXe2SHSzmUgQmdSn8m9a7wpdxJxZwuc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2908759
Current Blanace PercentileTop 40.2 %
Maximum Balance (BTC)0.1664
Maximum Balance Rank286894
Maximum Balance PercentileTop 4.0 %
First Seen Block539171 (08/30/2018 08:46)
Last Seen Block631061 (05/20/2020 13:31)
Account Age (Blocks)326412
Account Age Rank2863085
Account Age PercentileTop 39.6 %
Deposits From External Accounts (BTC)0.4783
Deposits From External Accounts Rank201677
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank994475
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.2086
Withdrawls To External Accounts Rank152999
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.2697
Withdrawls To BitMEX Accounts Rank683718
Withdrawls To BitMEX Accounts PercentileTop 9.4 %
Number of Deposits from External Accounts49
Number of Deposits from External Accounts Rank63209
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank877438
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank121967
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank842670
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.