Bitcoin Account: 3BMEXvdYLwjZgWWqpyNTiYqT9xFQwMDQ2m

StatisticValue
Address3BMEXvdYLwjZgWWqpyNTiYqT9xFQwMDQ2m
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1946739
Current Blanace PercentileTop 26.9 %
Maximum Balance (BTC)0.1281
Maximum Balance Rank317801
Maximum Balance PercentileTop 4.4 %
First Seen Block516108 (04/01/2018 08:46)
Last Seen Block604673 (11/20/2019 18:55)
Account Age (Blocks)349475
Account Age Rank1909489
Account Age PercentileTop 26.4 %
Deposits From External Accounts (BTC)0.1776
Deposits From External Accounts Rank298846
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1082523
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0496
Withdrawls To External Accounts Rank237630
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.1280
Withdrawls To BitMEX Accounts Rank999430
Withdrawls To BitMEX Accounts PercentileTop 13.8 %
Number of Deposits from External Accounts91
Number of Deposits from External Accounts Rank40905
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank858832
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank43241
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1926019
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.