Bitcoin Account: 3BMEXr8nY9DjbhH1z2ak8s2qDPASwG15AJ

StatisticValue
Address3BMEXr8nY9DjbhH1z2ak8s2qDPASwG15AJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3701742
Current Blanace PercentileTop 51.3 %
Maximum Balance (BTC)0.8323
Maximum Balance Rank125030
Maximum Balance PercentileTop 1.7 %
First Seen Block560327 (01/27/2019 11:03)
Last Seen Block611266 (01/04/2020 14:16)
Account Age (Blocks)283890
Account Age Rank3666618
Account Age PercentileTop 50.8 %
Deposits From External Accounts (BTC)4.5039
Deposits From External Accounts Rank49715
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank853674
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.7074
Withdrawls To External Accounts Rank40090
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.7965
Withdrawls To BitMEX Accounts Rank196445
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts54
Number of Deposits from External Accounts Rank58501
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank863507
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts42
Number of Withdrawls to External Accounts Rank12215
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386973
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.