Bitcoin Account: 3BMEXB2U99yjdBRqMuTWwKB5ZNBsC1JjwF

StatisticValue
Address3BMEXB2U99yjdBRqMuTWwKB5ZNBsC1JjwF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1642252
Current Blanace PercentileTop 22.7 %
Maximum Balance (BTC)1.0714
Maximum Balance Rank99789
Maximum Balance PercentileTop 1.4 %
First Seen Block510411 (02/22/2018 13:32)
Last Seen Block649078 (09/19/2020 13:22)
Account Age (Blocks)337234
Account Age Rank1614121
Account Age PercentileTop 22.4 %
Deposits From External Accounts (BTC)3.0365
Deposits From External Accounts Rank65764
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank868195
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.5602
Withdrawls To External Accounts Rank56262
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.4763
Withdrawls To BitMEX Accounts Rank224864
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts51
Number of Deposits from External Accounts Rank61054
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank867007
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank46878
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621983
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.