Bitcoin Account: 3BMEXm8enwEamxiDnn4BQVBWtkRDWrvMFd

StatisticValue
Address3BMEXm8enwEamxiDnn4BQVBWtkRDWrvMFd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5002738
Current Blanace PercentileTop 69.3 %
Maximum Balance (BTC)0.1208
Maximum Balance Rank324251
Maximum Balance PercentileTop 4.5 %
First Seen Block593844 (09/08/2019 13:28)
Last Seen Block601175 (10/26/2019 20:58)
Account Age (Blocks)251378
Account Age Rank4979172
Account Age PercentileTop 69.0 %
Deposits From External Accounts (BTC)0.1846
Deposits From External Accounts Rank295088
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1069827
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.0513
Withdrawls To External Accounts Rank233496
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.1333
Withdrawls To BitMEX Accounts Rank980505
Withdrawls To BitMEX Accounts PercentileTop 13.6 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank269885
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1049255
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank221508
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1228574
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.