Bitcoin Account: 3BMEXm2aSRjXc1wa2kmeAN8AxpSQ4SiWjw

StatisticValue
Address3BMEXm2aSRjXc1wa2kmeAN8AxpSQ4SiWjw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank670898
Current Blanace PercentileTop 9.3 %
Maximum Balance (BTC)0.2540
Maximum Balance Rank235122
Maximum Balance PercentileTop 3.2 %
First Seen Block493405 (11/07/2017 02:11)
Last Seen Block640395 (07/23/2020 08:07)
Account Age (Blocks)372178
Account Age Rank656477
Account Age PercentileTop 9.1 %
Deposits From External Accounts (BTC)0.2540
Deposits From External Accounts Rank260317
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1047307
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0638
Withdrawls To External Accounts Rank222664
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.1902
Withdrawls To BitMEX Accounts Rank831805
Withdrawls To BitMEX Accounts PercentileTop 11.5 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank367242
Number of Deposits from External Accounts PercentileTop 5.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1147687
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank231717
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1233956
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.