Bitcoin Account: 3BMEXCJpYxVefRJvjiaBEkjQRMknb7FEQV

StatisticValue
Address3BMEXCJpYxVefRJvjiaBEkjQRMknb7FEQV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5345472
Current Blanace PercentileTop 74.1 %
Maximum Balance (BTC)0.8600
Maximum Balance Rank122953
Maximum Balance PercentileTop 1.7 %
First Seen Block606072 (11/30/2019 20:05)
Last Seen Block621734 (03/15/2020 13:38)
Account Age (Blocks)238145
Account Age Rank5327458
Account Age PercentileTop 73.8 %
Deposits From External Accounts (BTC)2.0800
Deposits From External Accounts Rank85650
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank883418
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.5513
Withdrawls To External Accounts Rank100179
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)1.5287
Withdrawls To BitMEX Accounts Rank217089
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank127258
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank921905
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank95944
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank839316
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.