Bitcoin Account: 3BMEXGkKAAhhzqhHgzqo7Z8mezSoCdwJ9U

StatisticValue
Address3BMEXGkKAAhhzqhHgzqo7Z8mezSoCdwJ9U
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4716612
Current Blanace PercentileTop 65.4 %
Maximum Balance (BTC)0.3000
Maximum Balance Rank217853
Maximum Balance PercentileTop 3.0 %
First Seen Block584886 (07/11/2019 06:15)
Last Seen Block633391 (06/06/2020 14:07)
Account Age (Blocks)252634
Account Age Rank4685101
Account Age PercentileTop 65.0 %
Deposits From External Accounts (BTC)0.6500
Deposits From External Accounts Rank172531
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank954499
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank424569
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)0.6497
Withdrawls To BitMEX Accounts Rank410599
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank243123
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1020287
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank272832
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank858742
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.