Bitcoin Account: 3BMEXp8tDoLbbz56b2cjkyNcrZpnSUwj71

StatisticValue
Address3BMEXp8tDoLbbz56b2cjkyNcrZpnSUwj71
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1699924
Current Blanace PercentileTop 23.5 %
Maximum Balance (BTC)0.1184
Maximum Balance Rank327362
Maximum Balance PercentileTop 4.5 %
First Seen Block511657 (03/02/2018 16:27)
Last Seen Block644004 (08/16/2020 13:34)
Account Age (Blocks)337424
Account Age Rank1669839
Account Age PercentileTop 23.1 %
Deposits From External Accounts (BTC)0.1184
Deposits From External Accounts Rank338699
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1111738
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.0593
Withdrawls To External Accounts Rank226717
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0591
Withdrawls To BitMEX Accounts Rank1448785
Withdrawls To BitMEX Accounts PercentileTop 20.1 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank299780
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1078249
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank286998
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2027877
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.