Bitcoin Account: 3BMEX7MXtjPXkRk4p9gYDPtnNxS5QWknw3

StatisticValue
Address3BMEX7MXtjPXkRk4p9gYDPtnNxS5QWknw3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4204206
Current Blanace PercentileTop 58.2 %
Maximum Balance (BTC)0.0971
Maximum Balance Rank362620
Maximum Balance PercentileTop 5.0 %
First Seen Block575815 (05/13/2019 10:05)
Last Seen Block613868 (01/21/2020 13:37)
Account Age (Blocks)269680
Account Age Rank4169089
Account Age PercentileTop 57.7 %
Deposits From External Accounts (BTC)0.1171
Deposits From External Accounts Rank339607
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1110925
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.0486
Withdrawls To External Accounts Rank238598
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.0685
Withdrawls To BitMEX Accounts Rank1369356
Withdrawls To BitMEX Accounts PercentileTop 19.0 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank272840
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1052018
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank279707
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2021510
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.