Bitcoin Account: 3BMEXC1vax1m19rHE5JTDd4o3UbwusA7MR

StatisticValue
Address3BMEXC1vax1m19rHE5JTDd4o3UbwusA7MR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4469099
Current Blanace PercentileTop 61.7 %
Maximum Balance (BTC)0.3029
Maximum Balance Rank215775
Maximum Balance PercentileTop 3.0 %
First Seen Block580941 (06/16/2019 04:59)
Last Seen Block633203 (06/05/2020 14:29)
Account Age (Blocks)284642
Account Age Rank4449711
Account Age PercentileTop 61.5 %
Deposits From External Accounts (BTC)0.2220
Deposits From External Accounts Rank273708
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.1909
Deposits From BitMEX Accounts Rank279020
Deposits From BitMEX Accounts PercentileTop 3.9 %
Withdrawls To External Accounts (BTC)0.1512
Withdrawls To External Accounts Rank172023
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.2617
Withdrawls To BitMEX Accounts Rank693263
Withdrawls To BitMEX Accounts PercentileTop 9.6 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank420188
Number of Deposits from External Accounts PercentileTop 5.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank210605
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank203429
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1216038
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.