Bitcoin Account: 3BMEXtohmuNsWNMMfz8S6zMd5jG9CBCbMN

StatisticValue
Address3BMEXtohmuNsWNMMfz8S6zMd5jG9CBCbMN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4048347
Current Blanace PercentileTop 55.9 %
Maximum Balance (BTC)0.1677
Maximum Balance Rank286141
Maximum Balance PercentileTop 4.0 %
First Seen Block572116 (04/18/2019 04:55)
Last Seen Block611947 (01/08/2020 21:49)
Account Age (Blocks)293467
Account Age Rank4015813
Account Age PercentileTop 55.5 %
Deposits From External Accounts (BTC)0.2565
Deposits From External Accounts Rank259428
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1046499
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank462479
Withdrawls To External Accounts PercentileTop 6.4 %
Withdrawls To BitMEX Accounts (BTC)0.2563
Withdrawls To BitMEX Accounts Rank700368
Withdrawls To BitMEX Accounts PercentileTop 9.7 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank267063
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1055942
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank355382
Number of Withdrawls to External Accounts PercentileTop 4.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1249751
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.