Bitcoin Account: 3BMEX4aUPuQ1ce8Wt7Cx9eVxXonUCHeHbY

StatisticValue
Address3BMEX4aUPuQ1ce8Wt7Cx9eVxXonUCHeHbY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5024495
Current Blanace PercentileTop 69.6 %
Maximum Balance (BTC)0.0833
Maximum Balance Rank377968
Maximum Balance PercentileTop 5.2 %
First Seen Block594815 (09/14/2019 10:52)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)249402
Account Age Rank5001707
Account Age PercentileTop 69.3 %
Deposits From External Accounts (BTC)0.0833
Deposits From External Accounts Rank381452
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1149158
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank588573
Withdrawls To External Accounts PercentileTop 8.2 %
Withdrawls To BitMEX Accounts (BTC)0.0832
Withdrawls To BitMEX Accounts Rank1268314
Withdrawls To BitMEX Accounts PercentileTop 17.6 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank374879
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1144772
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank508577
Number of Withdrawls to External Accounts PercentileTop 7.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2136206
Number of Withdrawls to BitMEX Accounts PercentileTop 29.6 %

© 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.