Bitcoin Account: 3BMEXxtkTW2hLgkvQUuuB5txUjEiZHJvvx

StatisticValue
Address3BMEXxtkTW2hLgkvQUuuB5txUjEiZHJvvx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank959052
Current Blanace PercentileTop 13.3 %
Maximum Balance (BTC)0.0852
Maximum Balance Rank375752
Maximum Balance PercentileTop 5.2 %
First Seen Block498120 (12/07/2017 20:06)
Last Seen Block612204 (01/10/2020 14:51)
Account Age (Blocks)344442
Account Age Rank938587
Account Age PercentileTop 13.0 %
Deposits From External Accounts (BTC)0.1287
Deposits From External Accounts Rank330332
Deposits From External Accounts PercentileTop 4.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1099955
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0366
Withdrawls To External Accounts Rank252745
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0922
Withdrawls To BitMEX Accounts Rank1216799
Withdrawls To BitMEX Accounts PercentileTop 16.9 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank178199
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank964822
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank111800
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1197852
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.