Bitcoin Account: 3BMEXzhNP38yKYyTTwbmnx3jbHgwpaKzx4

StatisticValue
Address3BMEXzhNP38yKYyTTwbmnx3jbHgwpaKzx4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank524987
Current Blanace PercentileTop 7.3 %
Maximum Balance (BTC)0.1145
Maximum Balance Rank331309
Maximum Balance PercentileTop 4.6 %
First Seen Block489269 (10/10/2017 22:25)
Last Seen Block645994 (08/30/2020 14:38)
Account Age (Blocks)376314
Account Age Rank514332
Account Age PercentileTop 7.1 %
Deposits From External Accounts (BTC)0.1818
Deposits From External Accounts Rank296536
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1080400
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.1305
Withdrawls To External Accounts Rank180560
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0513
Withdrawls To BitMEX Accounts Rank1525875
Withdrawls To BitMEX Accounts PercentileTop 21.1 %
Number of Deposits from External Accounts602
Number of Deposits from External Accounts Rank3178
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826539
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank119540
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1944649
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.