Bitcoin Account: 3BMEXwwAHCcZmMJmUrnjpcKYoG7R3fjTzg

StatisticValue
Address3BMEXwwAHCcZmMJmUrnjpcKYoG7R3fjTzg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1686490
Current Blanace PercentileTop 23.4 %
Maximum Balance (BTC)2.4389
Maximum Balance Rank54253
Maximum Balance PercentileTop 0.8 %
First Seen Block511383 (02/28/2018 23:13)
Last Seen Block592765 (09/01/2019 13:35)
Account Age (Blocks)337698
Account Age Rank1656694
Account Age PercentileTop 22.9 %
Deposits From External Accounts (BTC)13.8432
Deposits From External Accounts Rank20029
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank832183
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)2.8823
Withdrawls To External Accounts Rank38650
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)10.9609
Withdrawls To BitMEX Accounts Rank38949
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank126352
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank923624
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank62906
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank320415
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.