Bitcoin Account: 3BMEXwAAhYfS1yTQgpAjQxoMtkMKz6qb7x

StatisticValue
Address3BMEXwAAhYfS1yTQgpAjQxoMtkMKz6qb7x
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1089365
Current Blanace PercentileTop 15.1 %
Maximum Balance (BTC)0.2712
Maximum Balance Rank228543
Maximum Balance PercentileTop 3.2 %
First Seen Block499435 (12/15/2017 13:18)
Last Seen Block606318 (12/02/2019 13:25)
Account Age (Blocks)343127
Account Age Rank1067468
Account Age PercentileTop 14.8 %
Deposits From External Accounts (BTC)0.2712
Deposits From External Accounts Rank254205
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1030115
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.0011
Withdrawls To External Accounts Rank377469
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)0.2701
Withdrawls To BitMEX Accounts Rank682757
Withdrawls To BitMEX Accounts PercentileTop 9.5 %
Number of Deposits from External Accounts621
Number of Deposits from External Accounts Rank2943
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank814755
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank339855
Number of Withdrawls to External Accounts PercentileTop 4.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1239325
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.