Bitcoin Account: 3BMEXjPG5u5xSqffnqZEjx3sXY3xrxytjY

StatisticValue
Address3BMEXjPG5u5xSqffnqZEjx3sXY3xrxytjY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1020972
Current Blanace PercentileTop 14.1 %
Maximum Balance (BTC)0.1087
Maximum Balance Rank338405
Maximum Balance PercentileTop 4.7 %
First Seen Block498628 (12/10/2017 21:22)
Last Seen Block645190 (08/24/2020 20:22)
Account Age (Blocks)350453
Account Age Rank999555
Account Age PercentileTop 13.8 %
Deposits From External Accounts (BTC)0.1087
Deposits From External Accounts Rank347546
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1119971
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0544
Withdrawls To External Accounts Rank230451
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.0543
Withdrawls To BitMEX Accounts Rank1494603
Withdrawls To BitMEX Accounts PercentileTop 20.7 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank378319
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1150415
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 Rank2047718
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.