Bitcoin Account: 3BMEX6G5bGrjxLtd329jbqV1c23yWWVbjg

StatisticValue
Address3BMEX6G5bGrjxLtd329jbqV1c23yWWVbjg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5101160
Current Blanace PercentileTop 70.5 %
Maximum Balance (BTC)0.7042
Maximum Balance Rank136660
Maximum Balance PercentileTop 1.9 %
First Seen Block597166 (09/29/2019 20:40)
Last Seen Block616818 (02/10/2020 16:49)
Account Age (Blocks)268417
Account Age Rank5078745
Account Age PercentileTop 70.2 %
Deposits From External Accounts (BTC)1.1987
Deposits From External Accounts Rank121424
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank924040
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank424859
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)1.1984
Withdrawls To BitMEX Accounts Rank256701
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank143731
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank946237
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank259746
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank856632
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.