Bitcoin Account: 3BMEXxnHDVtt5XssTTWpq7yTvAHsDRo5kp

StatisticValue
Address3BMEXxnHDVtt5XssTTWpq7yTvAHsDRo5kp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1644596
Current Blanace PercentileTop 22.8 %
Maximum Balance (BTC)0.2908
Maximum Balance Rank221960
Maximum Balance PercentileTop 3.1 %
First Seen Block510444 (02/22/2018 20:26)
Last Seen Block561362 (02/03/2019 13:52)
Account Age (Blocks)342711
Account Age Rank1616502
Account Age PercentileTop 22.4 %
Deposits From External Accounts (BTC)0.2908
Deposits From External Accounts Rank248036
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1030646
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank538626
Withdrawls To External Accounts PercentileTop 7.5 %
Withdrawls To BitMEX Accounts (BTC)0.2907
Withdrawls To BitMEX Accounts Rank659497
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank291536
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1072765
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank486040
Number of Withdrawls to External Accounts PercentileTop 6.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2113445
Number of Withdrawls to BitMEX Accounts PercentileTop 29.2 %

© 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.