Bitcoin Account: 3BMEXien4yf8yVmjrxz3tb7DH3cCGDCA7K

StatisticValue
Address3BMEXien4yf8yVmjrxz3tb7DH3cCGDCA7K
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3498488
Current Blanace PercentileTop 48.5 %
Maximum Balance (BTC)0.0600
Maximum Balance Rank411545
Maximum Balance PercentileTop 5.7 %
First Seen Block553951 (12/15/2018 15:26)
Last Seen Block645369 (08/26/2020 03:31)
Account Age (Blocks)288611
Account Age Rank3460856
Account Age PercentileTop 48.0 %
Deposits From External Accounts (BTC)0.0600
Deposits From External Accounts Rank410136
Deposits From External Accounts PercentileTop 5.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1174414
Deposits From BitMEX Accounts PercentileTop 16.3 %
Withdrawls To External Accounts (BTC)0.0066
Withdrawls To External Accounts Rank320192
Withdrawls To External Accounts PercentileTop 4.4 %
Withdrawls To BitMEX Accounts (BTC)0.0534
Withdrawls To BitMEX Accounts Rank1503595
Withdrawls To BitMEX Accounts PercentileTop 20.8 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank378407
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1146467
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank308447
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2047649
Number of Withdrawls to BitMEX Accounts PercentileTop 28.4 %

© 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.