Bitcoin Account: 3BMEXpRqF3WF3s9ebJ6HgHeHS1DsHv4mPu

StatisticValue
Address3BMEXpRqF3WF3s9ebJ6HgHeHS1DsHv4mPu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5590432
Current Blanace PercentileTop 77.5 %
Maximum Balance (BTC)0.0735
Maximum Balance Rank390721
Maximum Balance PercentileTop 5.4 %
First Seen Block617218 (02/13/2020 15:31)
Last Seen Block625458 (04/11/2020 14:10)
Account Age (Blocks)226999
Account Age Rank5579812
Account Age PercentileTop 77.3 %
Deposits From External Accounts (BTC)0.1829
Deposits From External Accounts Rank295877
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1069802
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.0731
Withdrawls To External Accounts Rank215887
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.1098
Withdrawls To BitMEX Accounts Rank1075140
Withdrawls To BitMEX Accounts PercentileTop 14.9 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank270832
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1049384
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank221605
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1228666
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.