Bitcoin Account: 3BMEXzG2MPDw9bBPaf1tDtHkn6LHZrkxX8

StatisticValue
Address3BMEXzG2MPDw9bBPaf1tDtHkn6LHZrkxX8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2934522
Current Blanace PercentileTop 40.5 %
Maximum Balance (BTC)0.6525
Maximum Balance Rank142528
Maximum Balance PercentileTop 2.0 %
First Seen Block539802 (09/03/2018 14:37)
Last Seen Block628001 (04/28/2020 13:11)
Account Age (Blocks)325781
Account Age Rank2889121
Account Age PercentileTop 39.9 %
Deposits From External Accounts (BTC)3.4239
Deposits From External Accounts Rank60721
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank872641
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.4028
Withdrawls To External Accounts Rank60055
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)2.0211
Withdrawls To BitMEX Accounts Rank171644
Withdrawls To BitMEX Accounts PercentileTop 2.4 %
Number of Deposits from External Accounts42
Number of Deposits from External Accounts Rank70429
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank883497
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank22166
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265815
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.