Bitcoin Account: 3BMEXpv7TqASur1zmdjV8DJ8h6jpHBsFNN

StatisticValue
Address3BMEXpv7TqASur1zmdjV8DJ8h6jpHBsFNN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2390528
Current Blanace PercentileTop 33.1 %
Maximum Balance (BTC)0.1042
Maximum Balance Rank343671
Maximum Balance PercentileTop 4.8 %
First Seen Block526260 (06/06/2018 09:08)
Last Seen Block586974 (07/25/2019 15:12)
Account Age (Blocks)322821
Account Age Rank2349822
Account Age PercentileTop 32.5 %
Deposits From External Accounts (BTC)0.1092
Deposits From External Accounts Rank346973
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1119432
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0051
Withdrawls To External Accounts Rank326487
Withdrawls To External Accounts PercentileTop 4.5 %
Withdrawls To BitMEX Accounts (BTC)0.1041
Withdrawls To BitMEX Accounts Rank1103672
Withdrawls To BitMEX Accounts PercentileTop 15.3 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank178030
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank968696
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank263140
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2007830
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.