Bitcoin Account: 3BMEXo8bM9cXawf1QgmaLERmJtpZYhxN8E

StatisticValue
Address3BMEXo8bM9cXawf1QgmaLERmJtpZYhxN8E
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3176641
Current Blanace PercentileTop 44.0 %
Maximum Balance (BTC)0.3493
Maximum Balance Rank202315
Maximum Balance PercentileTop 2.8 %
First Seen Block545884 (10/15/2018 15:36)
Last Seen Block637980 (07/06/2020 13:12)
Account Age (Blocks)298333
Account Age Rank3134046
Account Age PercentileTop 43.4 %
Deposits From External Accounts (BTC)0.5411
Deposits From External Accounts Rank187667
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank971931
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.4564
Withdrawls To External Accounts Rank110934
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.0847
Withdrawls To BitMEX Accounts Rank1259660
Withdrawls To BitMEX Accounts PercentileTop 17.5 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank120045
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank915631
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank108210
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1195749
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.