Bitcoin Account: 3BMEXFmC6Z9if2PWe6u8wssYVMHKkRZaLs

StatisticValue
Address3BMEXFmC6Z9if2PWe6u8wssYVMHKkRZaLs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4379472
Current Blanace PercentileTop 60.7 %
Maximum Balance (BTC)2.2718
Maximum Balance Rank56866
Maximum Balance PercentileTop 0.8 %
First Seen Block578652 (05/31/2019 10:26)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)265565
Account Age Rank4341866
Account Age PercentileTop 60.2 %
Deposits From External Accounts (BTC)6.7159
Deposits From External Accounts Rank36400
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank842879
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.8015
Withdrawls To External Accounts Rank39324
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)3.9145
Withdrawls To BitMEX Accounts Rank105697
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank148967
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank940846
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank77793
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank836649
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.