Bitcoin Account: 3BMEX2jXKrbFUZQjFm5ZAPbM5Kdxn8fJb4

StatisticValue
Address3BMEX2jXKrbFUZQjFm5ZAPbM5Kdxn8fJb4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5181305
Current Blanace PercentileTop 71.6 %
Maximum Balance (BTC)0.1610
Maximum Balance Rank290245
Maximum Balance PercentileTop 4.0 %
First Seen Block600283 (10/20/2019 23:34)
Last Seen Block622950 (03/26/2020 03:50)
Account Age (Blocks)265300
Account Age Rank5159678
Account Age PercentileTop 71.3 %
Deposits From External Accounts (BTC)0.3046
Deposits From External Accounts Rank242196
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1030807
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank461780
Withdrawls To External Accounts PercentileTop 6.4 %
Withdrawls To BitMEX Accounts (BTC)0.3044
Withdrawls To BitMEX Accounts Rank636491
Withdrawls To BitMEX Accounts PercentileTop 8.8 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank291355
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1078078
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank358637
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1252182
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.