Bitcoin Account: 3BMEXEwNWQA2Z9fRLoW9q6obRrD6pPR1xV

StatisticValue
Address3BMEXEwNWQA2Z9fRLoW9q6obRrD6pPR1xV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6077484
Current Blanace PercentileTop 84.1 %
Maximum Balance (BTC)0.2189
Maximum Balance Rank251863
Maximum Balance PercentileTop 3.5 %
First Seen Block636936 (06/29/2020 23:00)
Last Seen Block638193 (07/07/2020 20:02)
Account Age (Blocks)212145
Account Age Rank6080018
Account Age PercentileTop 84.2 %
Deposits From External Accounts (BTC)0.3264
Deposits From External Accounts Rank235654
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1017350
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.0011
Withdrawls To External Accounts Rank377460
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)0.3253
Withdrawls To BitMEX Accounts Rank616005
Withdrawls To BitMEX Accounts PercentileTop 8.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank321808
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1098316
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank363066
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1255697
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.