Bitcoin Account: 3BMEXxLNe2NtkHYfjjH6gkJNGCDUMn6rrt

StatisticValue
Address3BMEXxLNe2NtkHYfjjH6gkJNGCDUMn6rrt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2491590
Current Blanace PercentileTop 34.4 %
Maximum Balance (BTC)0.2450
Maximum Balance Rank240245
Maximum Balance PercentileTop 3.3 %
First Seen Block528745 (06/22/2018 21:17)
Last Seen Block615993 (02/04/2020 21:32)
Account Age (Blocks)336838
Account Age Rank2449961
Account Age PercentileTop 33.8 %
Deposits From External Accounts (BTC)0.2918
Deposits From External Accounts Rank247781
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1035886
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.2407
Withdrawls To External Accounts Rank145620
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0511
Withdrawls To BitMEX Accounts Rank1528090
Withdrawls To BitMEX Accounts PercentileTop 21.1 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank233472
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1025823
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank271456
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2014842
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.