Bitcoin Account: 3BMEX89EaQCW5EZxffwC32hqJ8JtY7zweG

StatisticValue
Address3BMEX89EaQCW5EZxffwC32hqJ8JtY7zweG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5312615
Current Blanace PercentileTop 73.4 %
Maximum Balance (BTC)0.1106
Maximum Balance Rank335271
Maximum Balance PercentileTop 4.6 %
First Seen Block604951 (11/22/2019 21:06)
Last Seen Block605503 (11/26/2019 20:10)
Account Age (Blocks)260632
Account Age Rank5293908
Account Age PercentileTop 73.1 %
Deposits From External Accounts (BTC)0.1106
Deposits From External Accounts Rank345016
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1125185
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank571508
Withdrawls To External Accounts PercentileTop 7.9 %
Withdrawls To BitMEX Accounts (BTC)0.1105
Withdrawls To BitMEX Accounts Rank1069924
Withdrawls To BitMEX Accounts PercentileTop 14.8 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank329467
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1112916
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank494789
Number of Withdrawls to External Accounts PercentileTop 6.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2121804
Number of Withdrawls to BitMEX Accounts PercentileTop 29.3 %

© 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.