Bitcoin Account: 3BMEXhDoqQ2PQYfGNwpA3eTaRchZumXGDd

StatisticValue
Address3BMEXhDoqQ2PQYfGNwpA3eTaRchZumXGDd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1066280
Current Blanace PercentileTop 14.8 %
Maximum Balance (BTC)0.2395
Maximum Balance Rank242567
Maximum Balance PercentileTop 3.4 %
First Seen Block499215 (12/14/2017 07:27)
Last Seen Block639585 (07/17/2020 03:14)
Account Age (Blocks)353940
Account Age Rank1044755
Account Age PercentileTop 14.5 %
Deposits From External Accounts (BTC)0.8100
Deposits From External Accounts Rank155487
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank948240
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.6811
Withdrawls To External Accounts Rank90742
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.1289
Withdrawls To BitMEX Accounts Rank996513
Withdrawls To BitMEX Accounts PercentileTop 13.8 %
Number of Deposits from External Accounts935
Number of Deposits from External Accounts Rank1370
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819582
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25361
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank827709
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.