Bitcoin Account: 3BMEX6GVUGFuXJrqGVhDaSqegaCarcJvmn

StatisticValue
Address3BMEX6GVUGFuXJrqGVhDaSqegaCarcJvmn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4989951
Current Blanace PercentileTop 69.1 %
Maximum Balance (BTC)0.5834
Maximum Balance Rank152040
Maximum Balance PercentileTop 2.1 %
First Seen Block593319 (09/05/2019 06:28)
Last Seen Block640111 (07/21/2020 04:09)
Account Age (Blocks)255762
Account Age Rank4966105
Account Age PercentileTop 68.8 %
Deposits From External Accounts (BTC)0.6852
Deposits From External Accounts Rank168543
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank957547
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.5183
Withdrawls To External Accounts Rank103013
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.1669
Withdrawls To BitMEX Accounts Rank881504
Withdrawls To BitMEX Accounts PercentileTop 12.2 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank294318
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1073184
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank224485
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1230529
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.