Bitcoin Account: 3BMEXtpRp7xFR9SFvH9jVKT3A3nkjxVHLZ

StatisticValue
Address3BMEXtpRp7xFR9SFvH9jVKT3A3nkjxVHLZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1681441
Current Blanace PercentileTop 23.2 %
Maximum Balance (BTC)0.1044
Maximum Balance Rank343523
Maximum Balance PercentileTop 4.7 %
First Seen Block511287 (02/28/2018 07:16)
Last Seen Block645708 (08/28/2020 14:32)
Account Age (Blocks)354296
Account Age Rank1651715
Account Age PercentileTop 22.8 %
Deposits From External Accounts (BTC)0.1044
Deposits From External Accounts Rank351622
Deposits From External Accounts PercentileTop 4.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1131315
Deposits From BitMEX Accounts PercentileTop 15.6 %
Withdrawls To External Accounts (BTC)0.0005
Withdrawls To External Accounts Rank405747
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)0.1040
Withdrawls To BitMEX Accounts Rank1104467
Withdrawls To BitMEX Accounts PercentileTop 15.3 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank372752
Number of Deposits from External Accounts PercentileTop 5.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1152764
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank372920
Number of Withdrawls to External Accounts PercentileTop 5.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1263006
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.