Bitcoin Account: 3BMEXpcHqHBBxQejtWZMkRb92iUoTgnjxD

StatisticValue
Address3BMEXpcHqHBBxQejtWZMkRb92iUoTgnjxD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2395525
Current Blanace PercentileTop 33.1 %
Maximum Balance (BTC)0.1096
Maximum Balance Rank337071
Maximum Balance PercentileTop 4.7 %
First Seen Block526414 (06/07/2018 10:31)
Last Seen Block566481 (03/10/2019 13:23)
Account Age (Blocks)339169
Account Age Rank2354827
Account Age PercentileTop 32.5 %
Deposits From External Accounts (BTC)0.1096
Deposits From External Accounts Rank346441
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1126508
Deposits From BitMEX Accounts PercentileTop 15.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank572291
Withdrawls To External Accounts PercentileTop 7.9 %
Withdrawls To BitMEX Accounts (BTC)0.1095
Withdrawls To BitMEX Accounts Rank1076884
Withdrawls To BitMEX Accounts PercentileTop 14.9 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank431376
Number of Deposits from External Accounts PercentileTop 6.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1207251
Number of Deposits from BitMEX Accounts PercentileTop 16.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank536926
Number of Withdrawls to External Accounts PercentileTop 7.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2163940
Number of Withdrawls to BitMEX Accounts PercentileTop 29.9 %

© 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.