Bitcoin Account: 3BMEX2nrwjpPHQ6hYQaHEhGE4PcxDbTRwz

StatisticValue
Address3BMEX2nrwjpPHQ6hYQaHEhGE4PcxDbTRwz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4430205
Current Blanace PercentileTop 61.2 %
Maximum Balance (BTC)0.5004
Maximum Balance Rank165547
Maximum Balance PercentileTop 2.3 %
First Seen Block579657 (06/07/2019 11:13)
Last Seen Block581829 (06/22/2019 05:11)
Account Age (Blocks)285926
Account Age Rank4393945
Account Age PercentileTop 60.7 %
Deposits From External Accounts (BTC)1.0004
Deposits From External Accounts Rank135711
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank936410
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank457231
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)1.0002
Withdrawls To BitMEX Accounts Rank291446
Withdrawls To BitMEX Accounts PercentileTop 4.0 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank262205
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1051697
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank354656
Number of Withdrawls to External Accounts PercentileTop 4.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1249025
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.