Bitcoin Account: 3BMEXu1KBRJ88a4DfCRDaGKHMgLatBCkJB

StatisticValue
Address3BMEXu1KBRJ88a4DfCRDaGKHMgLatBCkJB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2700585
Current Blanace PercentileTop 37.4 %
Maximum Balance (BTC)0.2738
Maximum Balance Rank227698
Maximum Balance PercentileTop 3.2 %
First Seen Block534521 (07/31/2018 10:22)
Last Seen Block600367 (10/21/2019 13:18)
Account Age (Blocks)309696
Account Age Rank2657082
Account Age PercentileTop 36.8 %
Deposits From External Accounts (BTC)0.2738
Deposits From External Accounts Rank253434
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1031018
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.0701
Withdrawls To External Accounts Rank218353
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.2037
Withdrawls To BitMEX Accounts Rank787665
Withdrawls To BitMEX Accounts PercentileTop 10.9 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank366294
Number of Deposits from External Accounts PercentileTop 5.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1136799
Number of Deposits from BitMEX Accounts PercentileTop 15.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank305049
Number of Withdrawls to External Accounts PercentileTop 4.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2044339
Number of Withdrawls to BitMEX Accounts PercentileTop 28.3 %

© 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.