Bitcoin Account: 3BMEXAe4uJNJaGLZLNMBHDpXt38Q9jAS3D

StatisticValue
Address3BMEXAe4uJNJaGLZLNMBHDpXt38Q9jAS3D
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5772234
Current Blanace PercentileTop 80.0 %
Maximum Balance (BTC)2.3517
Maximum Balance Rank55525
Maximum Balance PercentileTop 0.8 %
First Seen Block622519 (03/22/2020 08:52)
Last Seen Block628365 (05/01/2020 02:56)
Account Age (Blocks)222703
Account Age Rank5764864
Account Age PercentileTop 79.9 %
Deposits From External Accounts (BTC)3.6806
Deposits From External Accounts Rank57755
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank860979
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)3.0048
Withdrawls To External Accounts Rank37284
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.6757
Withdrawls To BitMEX Accounts Rank402201
Withdrawls To BitMEX Accounts PercentileTop 5.6 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank318023
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1093290
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank102239
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1942224
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.