Bitcoin Account: 3BMEXxXNzkP48gbCqxtr2EZr4iw6syQ3QV

StatisticValue
Address3BMEXxXNzkP48gbCqxtr2EZr4iw6syQ3QV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1894763
Current Blanace PercentileTop 26.2 %
Maximum Balance (BTC)0.7445
Maximum Balance Rank132991
Maximum Balance PercentileTop 1.8 %
First Seen Block517049 (04/07/2018 10:05)
Last Seen Block552679 (12/05/2018 19:27)
Account Age (Blocks)331497
Account Age Rank1952797
Account Age PercentileTop 27.0 %
Deposits From External Accounts (BTC)1.1744
Deposits From External Accounts Rank122799
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.2000
Deposits From BitMEX Accounts Rank267376
Deposits From BitMEX Accounts PercentileTop 3.7 %
Withdrawls To External Accounts (BTC)0.5022
Withdrawls To External Accounts Rank104801
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.8721
Withdrawls To BitMEX Accounts Rank347025
Withdrawls To BitMEX Accounts PercentileTop 4.8 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank122817
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank191544
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank139259
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1201098
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.