Bitcoin Account: 3BMEXmEqH1sc4JBDDgsbtxYopU2mSjPZZM

StatisticValue
Address3BMEXmEqH1sc4JBDDgsbtxYopU2mSjPZZM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2904687
Current Blanace PercentileTop 40.3 %
Maximum Balance (BTC)0.2580
Maximum Balance Rank233552
Maximum Balance PercentileTop 3.2 %
First Seen Block539058 (08/29/2018 15:14)
Last Seen Block639165 (07/14/2020 03:34)
Account Age (Blocks)303504
Account Age Rank2859242
Account Age PercentileTop 39.6 %
Deposits From External Accounts (BTC)1.5511
Deposits From External Accounts Rank104155
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank897626
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.4656
Withdrawls To External Accounts Rank110012
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)1.0855
Withdrawls To BitMEX Accounts Rank273860
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts67
Number of Deposits from External Accounts Rank50511
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855178
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30663
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266213
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.