Bitcoin Account: 3BMEXe8PNn9QUBwaNxrjCC5gHDCTUTT4Gi

StatisticValue
Address3BMEXe8PNn9QUBwaNxrjCC5gHDCTUTT4Gi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3632562
Current Blanace PercentileTop 50.3 %
Maximum Balance (BTC)0.0962
Maximum Balance Rank363617
Maximum Balance PercentileTop 5.0 %
First Seen Block557885 (01/10/2019 06:21)
Last Seen Block611426 (01/05/2020 13:17)
Account Age (Blocks)289760
Account Age Rank3596434
Account Age PercentileTop 49.8 %
Deposits From External Accounts (BTC)0.1061
Deposits From External Accounts Rank349881
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1121060
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0100
Withdrawls To External Accounts Rank308693
Withdrawls To External Accounts PercentileTop 4.3 %
Withdrawls To BitMEX Accounts (BTC)0.0961
Withdrawls To BitMEX Accounts Rank1195997
Withdrawls To BitMEX Accounts PercentileTop 16.6 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank271578
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1051444
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank279351
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2021196
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.