Bitcoin Account: 3BMEXx8aWu12nEWmHTQdiG4MjC6QQsbCJk

StatisticValue
Address3BMEXx8aWu12nEWmHTQdiG4MjC6QQsbCJk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2429942
Current Blanace PercentileTop 33.6 %
Maximum Balance (BTC)0.5289
Maximum Balance Rank159990
Maximum Balance PercentileTop 2.2 %
First Seen Block527165 (06/12/2018 18:17)
Last Seen Block644577 (08/20/2020 16:23)
Account Age (Blocks)325990
Account Age Rank2388942
Account Age PercentileTop 33.1 %
Deposits From External Accounts (BTC)1.5510
Deposits From External Accounts Rank104174
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank903772
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.9657
Withdrawls To External Accounts Rank76219
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.5853
Withdrawls To BitMEX Accounts Rank435598
Withdrawls To BitMEX Accounts PercentileTop 6.0 %
Number of Deposits from External Accounts40
Number of Deposits from External Accounts Rank73447
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank880549
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank40592
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1179969
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.