Bitcoin Account: 3BMEXeMybznrhnHDK1cJRofgm6Djidpjcp

StatisticValue
Address3BMEXeMybznrhnHDK1cJRofgm6Djidpjcp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1775878
Current Blanace PercentileTop 24.6 %
Maximum Balance (BTC)0.1513
Maximum Balance Rank297083
Maximum Balance PercentileTop 4.1 %
First Seen Block513003 (03/11/2018 11:16)
Last Seen Block638374 (07/09/2020 01:53)
Account Age (Blocks)332492
Account Age Rank1743354
Account Age PercentileTop 24.1 %
Deposits From External Accounts (BTC)0.1513
Deposits From External Accounts Rank313609
Deposits From External Accounts PercentileTop 4.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1086876
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank426370
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)0.1510
Withdrawls To BitMEX Accounts Rank921041
Withdrawls To BitMEX Accounts PercentileTop 12.8 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank230446
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1013779
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank350881
Number of Withdrawls to External Accounts PercentileTop 4.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1246653
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.