Bitcoin Account: 3BMEX7rgivnrEH9E44BMpYyCtCeeMHX5ec

StatisticValue
Address3BMEX7rgivnrEH9E44BMpYyCtCeeMHX5ec
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4893885
Current Blanace PercentileTop 67.8 %
Maximum Balance (BTC)2.2315
Maximum Balance Rank57533
Maximum Balance PercentileTop 0.8 %
First Seen Block590080 (08/14/2019 14:02)
Last Seen Block618790 (02/24/2020 13:26)
Account Age (Blocks)252482
Account Age Rank4867300
Account Age PercentileTop 67.5 %
Deposits From External Accounts (BTC)10.1844
Deposits From External Accounts Rank25655
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank832628
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)5.3755
Withdrawls To External Accounts Rank25520
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)4.8089
Withdrawls To BitMEX Accounts Rank89265
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts50
Number of Deposits from External Accounts Rank61791
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank864660
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts36
Number of Withdrawls to External Accounts Rank15329
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81267
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.