Bitcoin Account: 3BMEXzLhBs6xYyj9rGhTb9Bhf6G37fSJoo

StatisticValue
Address3BMEXzLhBs6xYyj9rGhTb9Bhf6G37fSJoo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1662941
Current Blanace PercentileTop 23.0 %
Maximum Balance (BTC)0.1032
Maximum Balance Rank344843
Maximum Balance PercentileTop 4.8 %
First Seen Block510875 (02/25/2018 16:37)
Last Seen Block645860 (08/29/2020 13:47)
Account Age (Blocks)338206
Account Age Rank1633775
Account Age PercentileTop 22.6 %
Deposits From External Accounts (BTC)0.1032
Deposits From External Accounts Rank352666
Deposits From External Accounts PercentileTop 4.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1124706
Deposits From BitMEX Accounts PercentileTop 15.6 %
Withdrawls To External Accounts (BTC)0.0516
Withdrawls To External Accounts Rank233085
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.0517
Withdrawls To BitMEX Accounts Rank1522017
Withdrawls To BitMEX Accounts PercentileTop 21.1 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank273829
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1054602
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank280034
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2021876
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.