Bitcoin Account: 3BMEXgNpGPwFrQRTLcHmwHfm76oP1ywxzo

StatisticValue
Address3BMEXgNpGPwFrQRTLcHmwHfm76oP1ywxzo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2597625
Current Blanace PercentileTop 36.0 %
Maximum Balance (BTC)0.1001
Maximum Balance Rank349384
Maximum Balance PercentileTop 4.8 %
First Seen Block531858 (07/14/2018 08:12)
Last Seen Block610771 (01/01/2020 13:22)
Account Age (Blocks)310704
Account Age Rank2555156
Account Age PercentileTop 35.4 %
Deposits From External Accounts (BTC)0.1001
Deposits From External Accounts Rank356106
Deposits From External Accounts PercentileTop 4.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1123903
Deposits From BitMEX Accounts PercentileTop 15.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank575229
Withdrawls To External Accounts PercentileTop 8.0 %
Withdrawls To BitMEX Accounts (BTC)0.1000
Withdrawls To BitMEX Accounts Rank1127503
Withdrawls To BitMEX Accounts PercentileTop 15.6 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank271258
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1048166
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank482405
Number of Withdrawls to External Accounts PercentileTop 6.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2110077
Number of Withdrawls to BitMEX Accounts PercentileTop 29.2 %

© 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.