Bitcoin Account: 3BMEXhZ8ixv98x7b5t8WgYeyMF2nCFpRGX

StatisticValue
Address3BMEXhZ8ixv98x7b5t8WgYeyMF2nCFpRGX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank75927
Current Blanace PercentileTop 1.1 %
Maximum Balance (BTC)0.1754
Maximum Balance Rank281229
Maximum Balance PercentileTop 3.9 %
First Seen Block458623 (03/23/2017 22:48)
Last Seen Block626460 (04/17/2020 23:17)
Account Age (Blocks)390458
Account Age Rank70952
Account Age PercentileTop 1.0 %
Deposits From External Accounts (BTC)0.2444
Deposits From External Accounts Rank264932
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1043952
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0691
Withdrawls To External Accounts Rank219045
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.1753
Withdrawls To BitMEX Accounts Rank862813
Withdrawls To BitMEX Accounts PercentileTop 11.9 %
Number of Deposits from External Accounts1535
Number of Deposits from External Accounts Rank442
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank816721
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank119355
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1944306
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.