Bitcoin Account: 3BMEXtSz3P2gT8MP7964N38K1gFaYfxWoQ

StatisticValue
Address3BMEXtSz3P2gT8MP7964N38K1gFaYfxWoQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1803008
Current Blanace PercentileTop 25.0 %
Maximum Balance (BTC)0.1860
Maximum Balance Rank274869
Maximum Balance PercentileTop 3.8 %
First Seen Block513484 (03/14/2018 11:34)
Last Seen Block635697 (06/21/2020 13:18)
Account Age (Blocks)324036
Account Age Rank1769602
Account Age PercentileTop 24.5 %
Deposits From External Accounts (BTC)0.1860
Deposits From External Accounts Rank294326
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1064258
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.0931
Withdrawls To External Accounts Rank203648
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.0929
Withdrawls To BitMEX Accounts Rank1212792
Withdrawls To BitMEX Accounts PercentileTop 16.8 %
Number of Deposits from External Accounts117
Number of Deposits from External Accounts Rank31522
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank836561
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank251390
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1997544
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.