Bitcoin Account: 3BMEXvXGszgkXCacH948VY9VH41RJNW22w

StatisticValue
Address3BMEXvXGszgkXCacH948VY9VH41RJNW22w
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank825775
Current Blanace PercentileTop 11.4 %
Maximum Balance (BTC)0.1441
Maximum Balance Rank304073
Maximum Balance PercentileTop 4.2 %
First Seen Block496310 (11/27/2017 07:02)
Last Seen Block638919 (07/12/2020 13:31)
Account Age (Blocks)369273
Account Age Rank806998
Account Age PercentileTop 11.1 %
Deposits From External Accounts (BTC)0.1643
Deposits From External Accounts Rank305944
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1089028
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0923
Withdrawls To External Accounts Rank204223
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.0720
Withdrawls To BitMEX Accounts Rank1341323
Withdrawls To BitMEX Accounts PercentileTop 18.5 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank250775
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1041318
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank186723
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1976828
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.