Bitcoin Account: 3BMEXft1gnZRcP1QfoeAsxpKE7zWkjhVaX

StatisticValue
Address3BMEXft1gnZRcP1QfoeAsxpKE7zWkjhVaX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4565344
Current Blanace PercentileTop 63.1 %
Maximum Balance (BTC)0.1776
Maximum Balance Rank280124
Maximum Balance PercentileTop 3.9 %
First Seen Block582341 (06/25/2019 07:16)
Last Seen Block614169 (01/23/2020 14:13)
Account Age (Blocks)283242
Account Age Rank4530526
Account Age PercentileTop 62.6 %
Deposits From External Accounts (BTC)0.3267
Deposits From External Accounts Rank235644
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1024913
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.1538
Withdrawls To External Accounts Rank170785
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.1729
Withdrawls To BitMEX Accounts Rank868057
Withdrawls To BitMEX Accounts PercentileTop 12.0 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank214455
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1008725
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank214969
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1223937
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.