Bitcoin Account: 3BMEXwkcq8PtB2JPgtfN6Mexng2mhK8jYm

StatisticValue
Address3BMEXwkcq8PtB2JPgtfN6Mexng2mhK8jYm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2366154
Current Blanace PercentileTop 32.7 %
Maximum Balance (BTC)1.9226
Maximum Balance Rank67220
Maximum Balance PercentileTop 0.9 %
First Seen Block525367 (06/01/2018 00:18)
Last Seen Block607797 (12/12/2019 14:08)
Account Age (Blocks)340216
Account Age Rank2325766
Account Age PercentileTop 32.1 %
Deposits From External Accounts (BTC)2.1893
Deposits From External Accounts Rank82931
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank891121
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.7219
Withdrawls To External Accounts Rank88082
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)1.4674
Withdrawls To BitMEX Accounts Rank225790
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank118018
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank923845
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank108217
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1195821
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.