Bitcoin Account: 3BMEXpN4S9tejDJ6WPdmDhoN4Uf343eDjB

StatisticValue
Address3BMEXpN4S9tejDJ6WPdmDhoN4Uf343eDjB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3734430
Current Blanace PercentileTop 51.7 %
Maximum Balance (BTC)0.0726
Maximum Balance Rank391897
Maximum Balance PercentileTop 5.4 %
First Seen Block561629 (02/05/2019 09:28)
Last Seen Block639583 (07/17/2020 02:58)
Account Age (Blocks)282588
Account Age Rank3699935
Account Age PercentileTop 51.3 %
Deposits From External Accounts (BTC)0.0815
Deposits From External Accounts Rank383237
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0093
Deposits From BitMEX Accounts Rank633676
Deposits From BitMEX Accounts PercentileTop 8.8 %
Withdrawls To External Accounts (BTC)0.0223
Withdrawls To External Accounts Rank276000
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0686
Withdrawls To BitMEX Accounts Rank1368966
Withdrawls To BitMEX Accounts PercentileTop 19.0 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank216771
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank198426
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank162608
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1958639
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.