Bitcoin Account: 3BMEX2MqmcpTxy9CJFwQZADRhU3HUPFnSZ

StatisticValue
Address3BMEX2MqmcpTxy9CJFwQZADRhU3HUPFnSZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4347725
Current Blanace PercentileTop 60.2 %
Maximum Balance (BTC)0.1654
Maximum Balance Rank287399
Maximum Balance PercentileTop 4.0 %
First Seen Block578101 (05/27/2019 23:34)
Last Seen Block590535 (08/17/2019 15:45)
Account Age (Blocks)275054
Account Age Rank4309803
Account Age PercentileTop 59.6 %
Deposits From External Accounts (BTC)0.1654
Deposits From External Accounts Rank305294
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1082959
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank556139
Withdrawls To External Accounts PercentileTop 7.7 %
Withdrawls To BitMEX Accounts (BTC)0.1653
Withdrawls To BitMEX Accounts Rank885154
Withdrawls To BitMEX Accounts PercentileTop 12.2 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank368237
Number of Deposits from External Accounts PercentileTop 5.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1143110
Number of Deposits from BitMEX Accounts PercentileTop 15.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank505714
Number of Withdrawls to External Accounts PercentileTop 7.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2133118
Number of Withdrawls to BitMEX Accounts PercentileTop 29.5 %

© 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.