Bitcoin Account: 3BMEXgkyKJHZkL8ncWcFqkACiXnTdmZ1xQ

StatisticValue
Address3BMEXgkyKJHZkL8ncWcFqkACiXnTdmZ1xQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1314482
Current Blanace PercentileTop 18.2 %
Maximum Balance (BTC)0.3000
Maximum Balance Rank218591
Maximum Balance PercentileTop 3.0 %
First Seen Block503084 (01/07/2018 23:46)
Last Seen Block604365 (11/18/2019 14:00)
Account Age (Blocks)345997
Account Age Rank1291183
Account Age PercentileTop 17.9 %
Deposits From External Accounts (BTC)0.3120
Deposits From External Accounts Rank239798
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1021072
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.0128
Withdrawls To External Accounts Rank299136
Withdrawls To External Accounts PercentileTop 4.1 %
Withdrawls To BitMEX Accounts (BTC)0.2992
Withdrawls To BitMEX Accounts Rank649903
Withdrawls To BitMEX Accounts PercentileTop 9.0 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank228276
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1013480
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank216314
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1224802
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.