Bitcoin Account: 3BMEXgk4FCh6MzZ2sea4UEgk5pxq3fzSMN

StatisticValue
Address3BMEXgk4FCh6MzZ2sea4UEgk5pxq3fzSMN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3294430
Current Blanace PercentileTop 45.5 %
Maximum Balance (BTC)0.0776
Maximum Balance Rank385649
Maximum Balance PercentileTop 5.3 %
First Seen Block550119 (11/15/2018 01:02)
Last Seen Block612981 (01/15/2020 16:30)
Account Age (Blocks)315464
Account Age Rank3255506
Account Age PercentileTop 45.0 %
Deposits From External Accounts (BTC)0.0776
Deposits From External Accounts Rank388020
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1165297
Deposits From BitMEX Accounts PercentileTop 16.1 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank591942
Withdrawls To External Accounts PercentileTop 8.2 %
Withdrawls To BitMEX Accounts (BTC)0.0775
Withdrawls To BitMEX Accounts Rank1305313
Withdrawls To BitMEX Accounts PercentileTop 18.0 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank99416
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank907967
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank465620
Number of Withdrawls to External Accounts PercentileTop 6.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2092636
Number of Withdrawls to BitMEX Accounts PercentileTop 28.9 %

© 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.