Bitcoin Account: 3BMEXiSmYs7NcrWYjXXKMBDbSLMqWE8xtn

StatisticValue
Address3BMEXiSmYs7NcrWYjXXKMBDbSLMqWE8xtn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5714658
Current Blanace PercentileTop 78.9 %
Maximum Balance (BTC)0.0913
Maximum Balance Rank368809
Maximum Balance PercentileTop 5.1 %
First Seen Block621418 (03/13/2020 00:56)
Last Seen Block635852 (06/22/2020 13:38)
Account Age (Blocks)244165
Account Age Rank5705485
Account Age PercentileTop 78.8 %
Deposits From External Accounts (BTC)0.0913
Deposits From External Accounts Rank373453
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1151748
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank586348
Withdrawls To External Accounts PercentileTop 8.1 %
Withdrawls To BitMEX Accounts (BTC)0.0912
Withdrawls To BitMEX Accounts Rank1222352
Withdrawls To BitMEX Accounts PercentileTop 16.9 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank524268
Number of Deposits from External Accounts PercentileTop 7.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1293961
Number of Deposits from BitMEX Accounts PercentileTop 17.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank595819
Number of Withdrawls to External Accounts PercentileTop 8.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2222822
Number of Withdrawls to BitMEX Accounts PercentileTop 30.7 %

© 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.