Bitcoin Account: 3BMEXjRhahRQmAZefHrKYNx1xFKKUdmCNa

StatisticValue
Address3BMEXjRhahRQmAZefHrKYNx1xFKKUdmCNa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5912337
Current Blanace PercentileTop 81.9 %
Maximum Balance (BTC)0.2000
Maximum Balance Rank265772
Maximum Balance PercentileTop 3.7 %
First Seen Block628277 (04/30/2020 13:46)
Last Seen Block628419 (05/01/2020 13:53)
Account Age (Blocks)220269
Account Age Rank5907139
Account Age PercentileTop 81.8 %
Deposits From External Accounts (BTC)0.2000
Deposits From External Accounts Rank286424
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1062560
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.2000
Withdrawls To External Accounts Rank157548
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6465276
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank468224
Number of Deposits from External Accounts PercentileTop 6.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1234005
Number of Deposits from BitMEX Accounts PercentileTop 17.1 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank384429
Number of Withdrawls to External Accounts PercentileTop 5.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6506882
Number of Withdrawls to BitMEX Accounts PercentileTop 90.1 %

© 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.