Bitcoin Account: 3BMEXBEBQL1ib3ivRGw9uZBaiCXyjJcCCF

StatisticValue
Address3BMEXBEBQL1ib3ivRGw9uZBaiCXyjJcCCF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4864369
Current Blanace PercentileTop 67.4 %
Maximum Balance (BTC)0.2905
Maximum Balance Rank222009
Maximum Balance PercentileTop 3.1 %
First Seen Block589108 (08/07/2019 22:47)
Last Seen Block639880 (07/19/2020 13:06)
Account Age (Blocks)259973
Account Age Rank4837069
Account Age PercentileTop 67.0 %
Deposits From External Accounts (BTC)0.6436
Deposits From External Accounts Rank173377
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank961810
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.0013
Withdrawls To External Accounts Rank370889
Withdrawls To External Accounts PercentileTop 5.1 %
Withdrawls To BitMEX Accounts (BTC)0.6423
Withdrawls To BitMEX Accounts Rank413104
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank226141
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1011626
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank216012
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank635445
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.