Bitcoin Account: 3BMEX6UVMj28ZmxV7Q6S2zXHpT5v4h2qXo

StatisticValue
Address3BMEX6UVMj28ZmxV7Q6S2zXHpT5v4h2qXo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4786205
Current Blanace PercentileTop 66.3 %
Maximum Balance (BTC)0.0679
Maximum Balance Rank399197
Maximum Balance PercentileTop 5.5 %
First Seen Block586528 (07/22/2019 10:39)
Last Seen Block613867 (01/21/2020 13:32)
Account Age (Blocks)258967
Account Age Rank4756311
Account Age PercentileTop 65.9 %
Deposits From External Accounts (BTC)0.0780
Deposits From External Accounts Rank387514
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1155592
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0011
Withdrawls To External Accounts Rank378497
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)0.0769
Withdrawls To BitMEX Accounts Rank1308842
Withdrawls To BitMEX Accounts PercentileTop 18.1 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank331968
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1106024
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank364902
Number of Withdrawls to External Accounts PercentileTop 5.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1257580
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.