Bitcoin Account: 3BMEXhF2nqSi7d3rBvdanqfisi5NLVWXJF

StatisticValue
Address3BMEXhF2nqSi7d3rBvdanqfisi5NLVWXJF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2869699
Current Blanace PercentileTop 39.6 %
Maximum Balance (BTC)0.2090
Maximum Balance Rank257112
Maximum Balance PercentileTop 3.6 %
First Seen Block538132 (08/23/2018 17:18)
Last Seen Block621005 (03/09/2020 23:30)
Account Age (Blocks)327451
Account Age Rank2824198
Account Age PercentileTop 39.0 %
Deposits From External Accounts (BTC)1.4161
Deposits From External Accounts Rank110285
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank914475
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.6304
Withdrawls To External Accounts Rank93910
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.7856
Withdrawls To BitMEX Accounts Rank369053
Withdrawls To BitMEX Accounts PercentileTop 5.1 %
Number of Deposits from External Accounts106
Number of Deposits from External Accounts Rank34521
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853238
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19758
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265649
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.