Bitcoin Account: 3BMEXnAuCTHbrZuhy4DkWCUu8wRum3a6bs

StatisticValue
Address3BMEXnAuCTHbrZuhy4DkWCUu8wRum3a6bs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2839535
Current Blanace PercentileTop 39.2 %
Maximum Balance (BTC)0.0698
Maximum Balance Rank396440
Maximum Balance PercentileTop 5.5 %
First Seen Block537390 (08/18/2018 18:48)
Last Seen Block613702 (01/20/2020 14:03)
Account Age (Blocks)328193
Account Age Rank2794222
Account Age PercentileTop 38.6 %
Deposits From External Accounts (BTC)0.1174
Deposits From External Accounts Rank339498
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1120061
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0482
Withdrawls To External Accounts Rank239119
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.0692
Withdrawls To BitMEX Accounts Rank1364307
Withdrawls To BitMEX Accounts PercentileTop 18.8 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank232731
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1025129
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank184102
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1974759
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.