Bitcoin Account: 3BMEXzh8DmhbgwMBmHhZhGNDCVH6gK5MoQ

StatisticValue
Address3BMEXzh8DmhbgwMBmHhZhGNDCVH6gK5MoQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3555358
Current Blanace PercentileTop 49.3 %
Maximum Balance (BTC)0.6620
Maximum Balance Rank141442
Maximum Balance PercentileTop 2.0 %
First Seen Block555304 (12/24/2018 19:22)
Last Seen Block619679 (03/01/2020 13:20)
Account Age (Blocks)288913
Account Age Rank3518285
Account Age PercentileTop 48.7 %
Deposits From External Accounts (BTC)1.6815
Deposits From External Accounts Rank99377
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank895160
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank423676
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)1.6812
Withdrawls To BitMEX Accounts Rank204752
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank354183
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1126100
Number of Deposits from BitMEX Accounts PercentileTop 15.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank302609
Number of Withdrawls to External Accounts PercentileTop 4.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank861934
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.