Bitcoin Account: 3BMEXxRAXPF6KJHNNzkgyB4uP2YCQE9LTz

StatisticValue
Address3BMEXxRAXPF6KJHNNzkgyB4uP2YCQE9LTz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2546157
Current Blanace PercentileTop 35.3 %
Maximum Balance (BTC)0.0819
Maximum Balance Rank379650
Maximum Balance PercentileTop 5.3 %
First Seen Block530292 (07/03/2018 09:10)
Last Seen Block637245 (07/01/2020 23:08)
Account Age (Blocks)318254
Account Age Rank2503673
Account Age PercentileTop 34.7 %
Deposits From External Accounts (BTC)0.0819
Deposits From External Accounts Rank382884
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1151918
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank589150
Withdrawls To External Accounts PercentileTop 8.2 %
Withdrawls To BitMEX Accounts (BTC)0.0818
Withdrawls To BitMEX Accounts Rank1275916
Withdrawls To BitMEX Accounts PercentileTop 17.7 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank525694
Number of Deposits from External Accounts PercentileTop 7.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1286702
Number of Deposits from BitMEX Accounts PercentileTop 17.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank596525
Number of Withdrawls to External Accounts PercentileTop 8.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2224079
Number of Withdrawls to BitMEX Accounts PercentileTop 30.8 %

© 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.