Bitcoin Account: 3BMEXDvMdXnfBacB5cVXH4my1pRet9bm89

StatisticValue
Address3BMEXDvMdXnfBacB5cVXH4my1pRet9bm89
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3854721
Current Blanace PercentileTop 53.3 %
Maximum Balance (BTC)1.8510
Maximum Balance Rank68809
Maximum Balance PercentileTop 1.0 %
First Seen Block566153 (03/08/2019 07:24)
Last Seen Block599057 (10/12/2019 13:39)
Account Age (Blocks)299430
Account Age Rank3822015
Account Age PercentileTop 52.8 %
Deposits From External Accounts (BTC)3.2500
Deposits From External Accounts Rank62847
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank874380
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.1603
Withdrawls To External Accounts Rank168731
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)3.0897
Withdrawls To BitMEX Accounts Rank124445
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts90
Number of Deposits from External Accounts Rank41091
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank858986
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank167339
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank848223
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.