Bitcoin Account: 3BMEX8ooMRK2pcxJNcxrx11pY9nXVsyxee

StatisticValue
Address3BMEX8ooMRK2pcxJNcxrx11pY9nXVsyxee
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5029628
Current Blanace PercentileTop 69.7 %
Maximum Balance (BTC)1.0050
Maximum Balance Rank105626
Maximum Balance PercentileTop 1.5 %
First Seen Block595113 (09/16/2019 09:12)
Last Seen Block621727 (03/15/2020 13:10)
Account Age (Blocks)250382
Account Age Rank5007022
Account Age PercentileTop 69.4 %
Deposits From External Accounts (BTC)3.2030
Deposits From External Accounts Rank63409
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank865619
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.4959
Withdrawls To External Accounts Rank57997
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.7071
Withdrawls To BitMEX Accounts Rank202617
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts246
Number of Deposits from External Accounts Rank12687
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank825280
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81882
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank625977
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.