Bitcoin Account: 3BMEXtypJ8HgNjcd2k2MF8bLGiuMoWiZNL

StatisticValue
Address3BMEXtypJ8HgNjcd2k2MF8bLGiuMoWiZNL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2270875
Current Blanace PercentileTop 31.4 %
Maximum Balance (BTC)3.1589
Maximum Balance Rank43836
Maximum Balance PercentileTop 0.6 %
First Seen Block522794 (05/15/2018 12:50)
Last Seen Block637409 (07/02/2020 23:25)
Account Age (Blocks)330361
Account Age Rank2231907
Account Age PercentileTop 30.9 %
Deposits From External Accounts (BTC)7.5372
Deposits From External Accounts Rank33171
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank844810
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)5.2277
Withdrawls To External Accounts Rank25987
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)2.3095
Withdrawls To BitMEX Accounts Rank157398
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts87
Number of Deposits from External Accounts Rank42178
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank854436
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24236
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387998
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.