Bitcoin Account: 3BMEXwL6KX22xcHGz8d6SU7AYhsR1z1dZh

StatisticValue
Address3BMEXwL6KX22xcHGz8d6SU7AYhsR1z1dZh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1348706
Current Blanace PercentileTop 18.7 %
Maximum Balance (BTC)0.0990
Maximum Balance Rank360072
Maximum Balance PercentileTop 5.0 %
First Seen Block503810 (01/12/2018 03:56)
Last Seen Block614005 (01/22/2020 13:19)
Account Age (Blocks)344736
Account Age Rank1325314
Account Age PercentileTop 18.4 %
Deposits From External Accounts (BTC)0.2222
Deposits From External Accounts Rank273561
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1050821
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.0506
Withdrawls To External Accounts Rank235560
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.1716
Withdrawls To BitMEX Accounts Rank870607
Withdrawls To BitMEX Accounts PercentileTop 12.1 %
Number of Deposits from External Accounts69
Number of Deposits from External Accounts Rank49700
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank857539
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank121432
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank842477
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.