Bitcoin Account: 3BMEXEnoVvTXUnn48XHkQi1n5BvE1qWe7a

StatisticValue
Address3BMEXEnoVvTXUnn48XHkQi1n5BvE1qWe7a
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5609522
Current Blanace PercentileTop 77.7 %
Maximum Balance (BTC)0.3414
Maximum Balance Rank204344
Maximum Balance PercentileTop 2.8 %
First Seen Block617910 (02/18/2020 08:32)
Last Seen Block618944 (02/25/2020 13:39)
Account Age (Blocks)230636
Account Age Rank5599526
Account Age PercentileTop 77.5 %
Deposits From External Accounts (BTC)0.6192
Deposits From External Accounts Rank176317
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank963343
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank458054
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)0.6190
Withdrawls To BitMEX Accounts Rank421022
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank358566
Number of Deposits from External Accounts PercentileTop 5.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1131280
Number of Deposits from BitMEX Accounts PercentileTop 15.7 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank369547
Number of Withdrawls to External Accounts PercentileTop 5.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1260043
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.