Bitcoin Account: 3BMEXsX8ZP3EZdD3oGkNHpboUCSqXLRAiq

StatisticValue
Address3BMEXsX8ZP3EZdD3oGkNHpboUCSqXLRAiq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2931018
Current Blanace PercentileTop 40.6 %
Maximum Balance (BTC)0.1341
Maximum Balance Rank312179
Maximum Balance PercentileTop 4.3 %
First Seen Block539722 (09/03/2018 01:07)
Last Seen Block606455 (12/03/2019 13:15)
Account Age (Blocks)304495
Account Age Rank2885511
Account Age PercentileTop 40.0 %
Deposits From External Accounts (BTC)0.1341
Deposits From External Accounts Rank326240
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1097783
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank563382
Withdrawls To External Accounts PercentileTop 7.8 %
Withdrawls To BitMEX Accounts (BTC)0.1340
Withdrawls To BitMEX Accounts Rank978421
Withdrawls To BitMEX Accounts PercentileTop 13.6 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank200420
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank986083
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank472945
Number of Withdrawls to External Accounts PercentileTop 6.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2100575
Number of Withdrawls to BitMEX Accounts PercentileTop 29.1 %

© 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.