Bitcoin Account: 3BMEXu8BVc83YKUCAEpa2h8Wkev4ZrPHQh

StatisticValue
Address3BMEXu8BVc83YKUCAEpa2h8Wkev4ZrPHQh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2762285
Current Blanace PercentileTop 38.3 %
Maximum Balance (BTC)0.1329
Maximum Balance Rank313246
Maximum Balance PercentileTop 4.3 %
First Seen Block535814 (08/08/2018 17:47)
Last Seen Block612979 (01/15/2020 16:18)
Account Age (Blocks)312732
Account Age Rank2717952
Account Age PercentileTop 37.6 %
Deposits From External Accounts (BTC)0.1780
Deposits From External Accounts Rank298613
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1073734
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.1011
Withdrawls To External Accounts Rank197286
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.0769
Withdrawls To BitMEX Accounts Rank1308797
Withdrawls To BitMEX Accounts PercentileTop 18.1 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank216516
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1002019
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank132520
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1952644
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.