Bitcoin Account: 3BMEXgCzLEQrWB63kfCpTwzdE3hXB5Hzgn

StatisticValue
Address3BMEXgCzLEQrWB63kfCpTwzdE3hXB5Hzgn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1934093
Current Blanace PercentileTop 26.8 %
Maximum Balance (BTC)0.1550
Maximum Balance Rank294415
Maximum Balance PercentileTop 4.1 %
First Seen Block515852 (03/30/2018 14:28)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)329643
Account Age Rank1897321
Account Age PercentileTop 26.3 %
Deposits From External Accounts (BTC)0.2378
Deposits From External Accounts Rank267446
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1044599
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.1543
Withdrawls To External Accounts Rank170460
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0834
Withdrawls To BitMEX Accounts Rank1267132
Withdrawls To BitMEX Accounts PercentileTop 17.6 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank124737
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank920478
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank95821
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1938391
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.