Bitcoin Account: 3BMEXhPVxqhsB5LD36ZsYoDJXPQEGkdWdK

StatisticValue
Address3BMEXhPVxqhsB5LD36ZsYoDJXPQEGkdWdK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1029393
Current Blanace PercentileTop 14.3 %
Maximum Balance (BTC)1.9184
Maximum Balance Rank67250
Maximum Balance PercentileTop 0.9 %
First Seen Block498743 (12/11/2017 13:09)
Last Seen Block604065 (11/16/2019 14:11)
Account Age (Blocks)343819
Account Age Rank1008056
Account Age PercentileTop 14.0 %
Deposits From External Accounts (BTC)4.1375
Deposits From External Accounts Rank52743
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank854517
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)3.2270
Withdrawls To External Accounts Rank35669
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.9105
Withdrawls To BitMEX Accounts Rank337174
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts153
Number of Deposits from External Accounts Rank25708
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank834234
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32456
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828693
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.