Bitcoin Account: 3BMEXfEyVwMFTcMwb4GzK4PxFZzFrXwxV3

StatisticValue
Address3BMEXfEyVwMFTcMwb4GzK4PxFZzFrXwxV3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3431711
Current Blanace PercentileTop 47.4 %
Maximum Balance (BTC)1.0080
Maximum Balance Rank105320
Maximum Balance PercentileTop 1.5 %
First Seen Block552428 (12/03/2018 22:13)
Last Seen Block554216 (12/17/2018 15:58)
Account Age (Blocks)313155
Account Age Rank3393671
Account Age PercentileTop 46.9 %
Deposits From External Accounts (BTC)1.0080
Deposits From External Accounts Rank134776
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank935564
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank517817
Withdrawls To External Accounts PercentileTop 7.2 %
Withdrawls To BitMEX Accounts (BTC)1.0079
Withdrawls To BitMEX Accounts Rank288835
Withdrawls To BitMEX Accounts PercentileTop 4.0 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank262179
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1051675
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank481979
Number of Withdrawls to External Accounts PercentileTop 6.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2108995
Number of Withdrawls to BitMEX Accounts PercentileTop 29.1 %

© 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.