Bitcoin Account: 3BMEXmhtUBim3sPg6YnUD6aVYjcJFK2Xox

StatisticValue
Address3BMEXmhtUBim3sPg6YnUD6aVYjcJFK2Xox
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2586880
Current Blanace PercentileTop 35.8 %
Maximum Balance (BTC)0.0920
Maximum Balance Rank367866
Maximum Balance PercentileTop 5.1 %
First Seen Block531540 (07/12/2018 00:27)
Last Seen Block611588 (01/06/2020 14:58)
Account Age (Blocks)312677
Account Age Rank2544402
Account Age PercentileTop 35.3 %
Deposits From External Accounts (BTC)0.0920
Deposits From External Accounts Rank372646
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1141001
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank585223
Withdrawls To External Accounts PercentileTop 8.1 %
Withdrawls To BitMEX Accounts (BTC)0.0919
Withdrawls To BitMEX Accounts Rank1218246
Withdrawls To BitMEX Accounts PercentileTop 16.9 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank75303
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank877593
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank462881
Number of Withdrawls to External Accounts PercentileTop 6.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2090511
Number of Withdrawls to BitMEX Accounts PercentileTop 29.0 %

© 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.