Bitcoin Account: 3BMEXsoFrsD7i2QkYpVppNJK6BHK41CJCA

StatisticValue
Address3BMEXsoFrsD7i2QkYpVppNJK6BHK41CJCA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3373633
Current Blanace PercentileTop 46.6 %
Maximum Balance (BTC)0.0995
Maximum Balance Rank358899
Maximum Balance PercentileTop 5.0 %
First Seen Block551418 (11/25/2018 04:07)
Last Seen Block634707 (06/14/2020 13:14)
Account Age (Blocks)314165
Account Age Rank3335151
Account Age PercentileTop 46.1 %
Deposits From External Accounts (BTC)0.0995
Deposits From External Accounts Rank364435
Deposits From External Accounts PercentileTop 5.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1143346
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank582305
Withdrawls To External Accounts PercentileTop 8.0 %
Withdrawls To BitMEX Accounts (BTC)0.0994
Withdrawls To BitMEX Accounts Rank1173015
Withdrawls To BitMEX Accounts PercentileTop 16.2 %
Number of Deposits from External Accounts240
Number of Deposits from External Accounts Rank13308
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank835034
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank458207
Number of Withdrawls to External Accounts PercentileTop 6.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2085225
Number of Withdrawls to BitMEX Accounts PercentileTop 28.8 %

© 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.