Bitcoin Account: 3BMEXrF9BkAGFXoaxZfBzaQTPPui4ZtU4n

StatisticValue
Address3BMEXrF9BkAGFXoaxZfBzaQTPPui4ZtU4n
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank618367
Current Blanace PercentileTop 8.6 %
Maximum Balance (BTC)0.1354
Maximum Balance Rank311096
Maximum Balance PercentileTop 4.3 %
First Seen Block492145 (10/29/2017 03:10)
Last Seen Block639751 (07/18/2020 12:46)
Account Age (Blocks)355500
Account Age Rank605555
Account Age PercentileTop 8.4 %
Deposits From External Accounts (BTC)0.1435
Deposits From External Accounts Rank319795
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1093191
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.0759
Withdrawls To External Accounts Rank214194
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0676
Withdrawls To BitMEX Accounts Rank1376428
Withdrawls To BitMEX Accounts PercentileTop 19.1 %
Number of Deposits from External Accounts240
Number of Deposits from External Accounts Rank13315
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826418
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank165409
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1960917
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.