Bitcoin Account: 3BMEXqTRqBpocFx1zBCh5HAc2dMJsQqrnb

StatisticValue
Address3BMEXqTRqBpocFx1zBCh5HAc2dMJsQqrnb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2576673
Current Blanace PercentileTop 35.6 %
Maximum Balance (BTC)0.2446
Maximum Balance Rank240423
Maximum Balance PercentileTop 3.3 %
First Seen Block531302 (07/10/2018 08:39)
Last Seen Block635560 (06/20/2020 13:27)
Account Age (Blocks)334281
Account Age Rank2534200
Account Age PercentileTop 35.0 %
Deposits From External Accounts (BTC)0.4041
Deposits From External Accounts Rank215933
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1007127
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.2792
Withdrawls To External Accounts Rank137392
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.1248
Withdrawls To BitMEX Accounts Rank1010744
Withdrawls To BitMEX Accounts PercentileTop 14.0 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank146202
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank948363
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank109817
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1196778
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.