Bitcoin Account: 3BMEXxDCqhfew71YrEL5BCDVPUV3gBFLTq

StatisticValue
Address3BMEXxDCqhfew71YrEL5BCDVPUV3gBFLTq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1764010
Current Blanace PercentileTop 24.4 %
Maximum Balance (BTC)0.1122
Maximum Balance Rank333566
Maximum Balance PercentileTop 4.6 %
First Seen Block512874 (03/10/2018 10:16)
Last Seen Block566343 (03/09/2019 17:24)
Account Age (Blocks)352709
Account Age Rank1731708
Account Age PercentileTop 23.9 %
Deposits From External Accounts (BTC)0.1122
Deposits From External Accounts Rank343675
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1123936
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank570973
Withdrawls To External Accounts PercentileTop 7.9 %
Withdrawls To BitMEX Accounts (BTC)0.1121
Withdrawls To BitMEX Accounts Rank1063121
Withdrawls To BitMEX Accounts PercentileTop 14.7 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank430913
Number of Deposits from External Accounts PercentileTop 6.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1206808
Number of Deposits from BitMEX Accounts PercentileTop 16.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank536532
Number of Withdrawls to External Accounts PercentileTop 7.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2163546
Number of Withdrawls to BitMEX Accounts PercentileTop 29.9 %

© 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.