Bitcoin Account: 3BMEXudJdbcZnSZxWqpzU3bH3BpC89fJBg

StatisticValue
Address3BMEXudJdbcZnSZxWqpzU3bH3BpC89fJBg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1613216
Current Blanace PercentileTop 22.3 %
Maximum Balance (BTC)1.3293
Maximum Balance Rank85666
Maximum Balance PercentileTop 1.2 %
First Seen Block513188 (03/12/2018 13:44)
Last Seen Block606318 (12/02/2019 13:25)
Account Age (Blocks)352395
Account Age Rank1752758
Account Age PercentileTop 24.2 %
Deposits From External Accounts (BTC)1.2242
Deposits From External Accounts Rank119770
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)1.4210
Deposits From BitMEX Accounts Rank99036
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)2.5093
Withdrawls To External Accounts Rank41904
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.1359
Withdrawls To BitMEX Accounts Rank972397
Withdrawls To BitMEX Accounts PercentileTop 13.4 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank115667
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts12
Number of Deposits from BitMEX Accounts Rank13625
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank58706
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1928459
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.