Bitcoin Account: 3BMEXEcAgoMnpdQB3xNkJVq6kKPSq96dHG

StatisticValue
Address3BMEXEcAgoMnpdQB3xNkJVq6kKPSq96dHG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5639181
Current Blanace PercentileTop 78.1 %
Maximum Balance (BTC)0.0769
Maximum Balance Rank386361
Maximum Balance PercentileTop 5.3 %
First Seen Block619076 (02/26/2020 14:10)
Last Seen Block638186 (07/07/2020 19:18)
Account Age (Blocks)230005
Account Age Rank5630338
Account Age PercentileTop 78.0 %
Deposits From External Accounts (BTC)0.0769
Deposits From External Accounts Rank388676
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1158344
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank591513
Withdrawls To External Accounts PercentileTop 8.2 %
Withdrawls To BitMEX Accounts (BTC)0.0768
Withdrawls To BitMEX Accounts Rank1309369
Withdrawls To BitMEX Accounts PercentileTop 18.1 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank375502
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1147780
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank508996
Number of Withdrawls to External Accounts PercentileTop 7.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2136546
Number of Withdrawls to BitMEX Accounts PercentileTop 29.6 %

© 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.