Bitcoin Account: 3BMEXno8ZcmBvE4EqiRGxWFi4ryV1FGGPQ

StatisticValue
Address3BMEXno8ZcmBvE4EqiRGxWFi4ryV1FGGPQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4175652
Current Blanace PercentileTop 57.7 %
Maximum Balance (BTC)0.3563
Maximum Balance Rank200304
Maximum Balance PercentileTop 2.8 %
First Seen Block575479 (05/11/2019 02:09)
Last Seen Block614168 (01/23/2020 14:11)
Account Age (Blocks)290104
Account Age Rank4140822
Account Age PercentileTop 57.2 %
Deposits From External Accounts (BTC)0.6865
Deposits From External Accounts Rank168458
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank965046
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.6212
Withdrawls To External Accounts Rank94572
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.0653
Withdrawls To BitMEX Accounts Rank1393973
Withdrawls To BitMEX Accounts PercentileTop 19.3 %
Number of Deposits from External Accounts73
Number of Deposits from External Accounts Rank47871
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank864603
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50782
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1927378
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.