Bitcoin Account: 3BMEXtXNvddK8pEzMkzF56VTyKTgAnzdJs

StatisticValue
Address3BMEXtXNvddK8pEzMkzF56VTyKTgAnzdJs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2982112
Current Blanace PercentileTop 41.3 %
Maximum Balance (BTC)1.0325
Maximum Balance Rank102720
Maximum Balance PercentileTop 1.4 %
First Seen Block542102 (09/19/2018 14:26)
Last Seen Block635448 (06/19/2020 18:25)
Account Age (Blocks)306979
Account Age Rank2998238
Account Age PercentileTop 41.5 %
Deposits From External Accounts (BTC)4.8298
Deposits From External Accounts Rank47375
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.2100
Deposits From BitMEX Accounts Rank261673
Deposits From BitMEX Accounts PercentileTop 3.6 %
Withdrawls To External Accounts (BTC)2.3140
Withdrawls To External Accounts Rank44118
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)2.7258
Withdrawls To BitMEX Accounts Rank140400
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts151
Number of Deposits from External Accounts Rank25967
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183328
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts32
Number of Withdrawls to External Accounts Rank17654
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148405
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.