Bitcoin Account: 3BMEXtzzSFfna7D1uQoKFW38ovm3D9p42A

StatisticValue
Address3BMEXtzzSFfna7D1uQoKFW38ovm3D9p42A
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3491867
Current Blanace PercentileTop 48.3 %
Maximum Balance (BTC)0.3798
Maximum Balance Rank194832
Maximum Balance PercentileTop 2.7 %
First Seen Block553782 (12/14/2018 11:20)
Last Seen Block621644 (03/14/2020 18:40)
Account Age (Blocks)299373
Account Age Rank3453973
Account Age PercentileTop 47.8 %
Deposits From External Accounts (BTC)0.8310
Deposits From External Accounts Rank153642
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank946643
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.1362
Withdrawls To External Accounts Rank178103
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.6948
Withdrawls To BitMEX Accounts Rank396265
Withdrawls To BitMEX Accounts PercentileTop 5.5 %
Number of Deposits from External Accounts43
Number of Deposits from External Accounts Rank69430
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank877172
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank47054
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank622035
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.