Bitcoin Account: 3BMEXqiAZ1zPZpjHFihq4wwZo2gCGJGg9C

StatisticValue
Address3BMEXqiAZ1zPZpjHFihq4wwZo2gCGJGg9C
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2846426
Current Blanace PercentileTop 39.4 %
Maximum Balance (BTC)0.1138
Maximum Balance Rank331900
Maximum Balance PercentileTop 4.6 %
First Seen Block537616 (08/20/2018 08:16)
Last Seen Block614642 (01/26/2020 15:27)
Account Age (Blocks)311465
Account Age Rank2800915
Account Age PercentileTop 38.8 %
Deposits From External Accounts (BTC)0.3186
Deposits From External Accounts Rank237939
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0053
Deposits From BitMEX Accounts Rank669632
Deposits From BitMEX Accounts PercentileTop 9.3 %
Withdrawls To External Accounts (BTC)0.2624
Withdrawls To External Accounts Rank140280
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0615
Withdrawls To BitMEX Accounts Rank1424335
Withdrawls To BitMEX Accounts PercentileTop 19.7 %
Number of Deposits from External Accounts40
Number of Deposits from External Accounts Rank73941
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187404
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank42476
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1925528
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.