Bitcoin Account: 3BMEXoSrfZDHdWAfNyLfWQrJp88yXr9P8o

StatisticValue
Address3BMEXoSrfZDHdWAfNyLfWQrJp88yXr9P8o
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5210899
Current Blanace PercentileTop 72.2 %
Maximum Balance (BTC)0.1202
Maximum Balance Rank324776
Maximum Balance PercentileTop 4.5 %
First Seen Block601154 (10/26/2019 18:18)
Last Seen Block621145 (03/11/2020 00:12)
Account Age (Blocks)246491
Account Age Rank5189783
Account Age PercentileTop 71.9 %
Deposits From External Accounts (BTC)0.2287
Deposits From External Accounts Rank271003
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1048437
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank462161
Withdrawls To External Accounts PercentileTop 6.4 %
Withdrawls To BitMEX Accounts (BTC)0.2285
Withdrawls To BitMEX Accounts Rank746293
Withdrawls To BitMEX Accounts PercentileTop 10.3 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank292669
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1070625
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank358373
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1252318
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.