Bitcoin Account: 3BMEXpaYv6BJiD1KnQDsccFFx3qCbnFA4X

StatisticValue
Address3BMEXpaYv6BJiD1KnQDsccFFx3qCbnFA4X
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2275268
Current Blanace PercentileTop 31.5 %
Maximum Balance (BTC)0.0560
Maximum Balance Rank419000
Maximum Balance PercentileTop 5.8 %
First Seen Block522888 (05/16/2018 04:28)
Last Seen Block615238 (01/30/2020 16:14)
Account Age (Blocks)325658
Account Age Rank2236187
Account Age PercentileTop 31.0 %
Deposits From External Accounts (BTC)0.0560
Deposits From External Accounts Rank416499
Deposits From External Accounts PercentileTop 5.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1183438
Deposits From BitMEX Accounts PercentileTop 16.4 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank601143
Withdrawls To External Accounts PercentileTop 8.3 %
Withdrawls To BitMEX Accounts (BTC)0.0559
Withdrawls To BitMEX Accounts Rank1478673
Withdrawls To BitMEX Accounts PercentileTop 20.5 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank251415
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1033342
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank479949
Number of Withdrawls to External Accounts PercentileTop 6.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2107507
Number of Withdrawls to BitMEX Accounts PercentileTop 29.2 %

© 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.