Bitcoin Account: 3BMEXebzKg6WbeUiGmZ8n8rzhu4Axutaf2

StatisticValue
Address3BMEXebzKg6WbeUiGmZ8n8rzhu4Axutaf2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1390898
Current Blanace PercentileTop 19.3 %
Maximum Balance (BTC)0.1722
Maximum Balance Rank283095
Maximum Balance PercentileTop 3.9 %
First Seen Block504672 (01/17/2018 13:56)
Last Seen Block636722 (06/28/2020 13:23)
Account Age (Blocks)343874
Account Age Rank1366985
Account Age PercentileTop 18.9 %
Deposits From External Accounts (BTC)0.2213
Deposits From External Accounts Rank273909
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1051133
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.1353
Withdrawls To External Accounts Rank178423
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0860
Withdrawls To BitMEX Accounts Rank1252349
Withdrawls To BitMEX Accounts PercentileTop 17.3 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank201617
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank988594
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank179519
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1971155
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.