Bitcoin Account: 3BMEXxbNYcVcCQNThTbzrcMa1vfeET2mfq

StatisticValue
Address3BMEXxbNYcVcCQNThTbzrcMa1vfeET2mfq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2726991
Current Blanace PercentileTop 37.7 %
Maximum Balance (BTC)1.9938
Maximum Balance Rank65737
Maximum Balance PercentileTop 0.9 %
First Seen Block535050 (08/03/2018 19:07)
Last Seen Block641240 (07/28/2020 23:12)
Account Age (Blocks)330533
Account Age Rank2683184
Account Age PercentileTop 37.1 %
Deposits From External Accounts (BTC)4.3096
Deposits From External Accounts Rank51313
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank864951
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)1.0007
Withdrawls To External Accounts Rank74210
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)3.3089
Withdrawls To BitMEX Accounts Rank118786
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank90443
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank900376
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank107085
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank628645
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.