Bitcoin Account: 3BMEXxHYr2Gf2n579ThRLzNhkFbHT5p4BM

StatisticValue
Address3BMEXxHYr2Gf2n579ThRLzNhkFbHT5p4BM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1836098
Current Blanace PercentileTop 25.4 %
Maximum Balance (BTC)0.2222
Maximum Balance Rank250014
Maximum Balance PercentileTop 3.5 %
First Seen Block514012 (03/18/2018 00:33)
Last Seen Block609713 (12/25/2019 13:40)
Account Age (Blocks)328550
Account Age Rank1801860
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)0.5297
Deposits From External Accounts Rank189365
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank971818
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.4231
Withdrawls To External Accounts Rank114597
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.1066
Withdrawls To BitMEX Accounts Rank1091490
Withdrawls To BitMEX Accounts PercentileTop 15.1 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank89414
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank887877
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94151
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1937538
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.