Bitcoin Account: 3BMEX7vmRgxdGREEi9QkNE7cdcZnpdWXhF

StatisticValue
Address3BMEX7vmRgxdGREEi9QkNE7cdcZnpdWXhF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4484342
Current Blanace PercentileTop 61.9 %
Maximum Balance (BTC)0.2133
Maximum Balance Rank254601
Maximum Balance PercentileTop 3.5 %
First Seen Block580920 (06/16/2019 01:43)
Last Seen Block589477 (08/10/2019 13:44)
Account Age (Blocks)284663
Account Age Rank4448714
Account Age PercentileTop 61.5 %
Deposits From External Accounts (BTC)0.2133
Deposits From External Accounts Rank277548
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1063023
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank546943
Withdrawls To External Accounts PercentileTop 7.6 %
Withdrawls To BitMEX Accounts (BTC)0.2132
Withdrawls To BitMEX Accounts Rank770732
Withdrawls To BitMEX Accounts PercentileTop 10.6 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank422327
Number of Deposits from External Accounts PercentileTop 5.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1198812
Number of Deposits from BitMEX Accounts PercentileTop 16.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank529606
Number of Withdrawls to External Accounts PercentileTop 7.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2156620
Number of Withdrawls to BitMEX Accounts PercentileTop 29.8 %

© 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.