Bitcoin Account: 3BMEXvHzGoKFMCDCp1U4wPC9MWnNjGyJNB

StatisticValue
Address3BMEXvHzGoKFMCDCp1U4wPC9MWnNjGyJNB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1903729
Current Blanace PercentileTop 26.4 %
Maximum Balance (BTC)0.1139
Maximum Balance Rank331782
Maximum Balance PercentileTop 4.6 %
First Seen Block515317 (03/27/2018 01:34)
Last Seen Block644468 (08/19/2020 23:08)
Account Age (Blocks)333229
Account Age Rank1867674
Account Age PercentileTop 25.9 %
Deposits From External Accounts (BTC)0.1966
Deposits From External Accounts Rank289422
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1065322
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.0838
Withdrawls To External Accounts Rank209070
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.1128
Withdrawls To BitMEX Accounts Rank1060182
Withdrawls To BitMEX Accounts PercentileTop 14.7 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank152921
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank945663
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank70194
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1186915
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.