Bitcoin Account: 3BMEXmD65bAiqnLrcUjqkDHFP4RyMs9wDf

StatisticValue
Address3BMEXmD65bAiqnLrcUjqkDHFP4RyMs9wDf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3166012
Current Blanace PercentileTop 43.7 %
Maximum Balance (BTC)0.3254
Maximum Balance Rank208818
Maximum Balance PercentileTop 2.9 %
First Seen Block545548 (10/13/2018 04:22)
Last Seen Block635448 (06/19/2020 18:25)
Account Age (Blocks)320035
Account Age Rank3123016
Account Age PercentileTop 43.1 %
Deposits From External Accounts (BTC)0.4210
Deposits From External Accounts Rank212423
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1004032
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank460328
Withdrawls To External Accounts PercentileTop 6.4 %
Withdrawls To BitMEX Accounts (BTC)0.4208
Withdrawls To BitMEX Accounts Rank539037
Withdrawls To BitMEX Accounts PercentileTop 7.4 %
Number of Deposits from External Accounts50
Number of Deposits from External Accounts Rank62167
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank876566
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank342683
Number of Withdrawls to External Accounts PercentileTop 4.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1240886
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.