Bitcoin Account: 3BMEXyhUC2CGiK3bx62JWoj9s6whBvvswk

StatisticValue
Address3BMEXyhUC2CGiK3bx62JWoj9s6whBvvswk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2848527
Current Blanace PercentileTop 39.5 %
Maximum Balance (BTC)0.1340
Maximum Balance Rank312229
Maximum Balance PercentileTop 4.3 %
First Seen Block537659 (08/20/2018 15:05)
Last Seen Block606455 (12/03/2019 13:15)
Account Age (Blocks)307563
Account Age Rank2803157
Account Age PercentileTop 38.8 %
Deposits From External Accounts (BTC)0.1340
Deposits From External Accounts Rank326292
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1098569
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank563438
Withdrawls To External Accounts PercentileTop 7.8 %
Withdrawls To BitMEX Accounts (BTC)0.1339
Withdrawls To BitMEX Accounts Rank978608
Withdrawls To BitMEX Accounts PercentileTop 13.6 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank248571
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1030042
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank479337
Number of Withdrawls to External Accounts PercentileTop 6.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2106945
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.