Bitcoin Account: 3BMEXz8SC4ePMumSYjtbp4J3hRgYKCpyvg

StatisticValue
Address3BMEXz8SC4ePMumSYjtbp4J3hRgYKCpyvg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4591419
Current Blanace PercentileTop 63.6 %
Maximum Balance (BTC)0.0687
Maximum Balance Rank398042
Maximum Balance PercentileTop 5.5 %
First Seen Block582588 (06/26/2019 21:08)
Last Seen Block613867 (01/21/2020 13:32)
Account Age (Blocks)262907
Account Age Rank4556891
Account Age PercentileTop 63.1 %
Deposits From External Accounts (BTC)0.0687
Deposits From External Accounts Rank398845
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1166209
Deposits From BitMEX Accounts PercentileTop 16.2 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank595137
Withdrawls To External Accounts PercentileTop 8.2 %
Withdrawls To BitMEX Accounts (BTC)0.0686
Withdrawls To BitMEX Accounts Rank1368649
Withdrawls To BitMEX Accounts PercentileTop 19.0 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank438179
Number of Deposits from External Accounts PercentileTop 6.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1204484
Number of Deposits from BitMEX Accounts PercentileTop 16.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank541747
Number of Withdrawls to External Accounts PercentileTop 7.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2169344
Number of Withdrawls to BitMEX Accounts PercentileTop 30.0 %

© 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.