Bitcoin Account: 3BMEXpKzYad3NXyQwN1taJJtp5RbdJxACo

StatisticValue
Address3BMEXpKzYad3NXyQwN1taJJtp5RbdJxACo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2758765
Current Blanace PercentileTop 38.2 %
Maximum Balance (BTC)0.0809
Maximum Balance Rank380849
Maximum Balance PercentileTop 5.3 %
First Seen Block535765 (08/08/2018 11:26)
Last Seen Block615664 (02/02/2020 15:19)
Account Age (Blocks)309730
Account Age Rank2714437
Account Age PercentileTop 37.6 %
Deposits From External Accounts (BTC)0.0927
Deposits From External Accounts Rank372038
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1141188
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank426669
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)0.0924
Withdrawls To BitMEX Accounts Rank1215831
Withdrawls To BitMEX Accounts PercentileTop 16.8 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank231922
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1015144
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank350981
Number of Withdrawls to External Accounts PercentileTop 4.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1246753
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.