Bitcoin Account: 3BMEXHVtWqCi1wQBp7FgW6S6S2QmNBoTdz

StatisticValue
Address3BMEXHVtWqCi1wQBp7FgW6S6S2QmNBoTdz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4772892
Current Blanace PercentileTop 65.9 %
Maximum Balance (BTC)2.0927
Maximum Balance Rank60502
Maximum Balance PercentileTop 0.8 %
First Seen Block586014 (07/19/2019 03:25)
Last Seen Block592908 (09/02/2019 13:55)
Account Age (Blocks)279569
Account Age Rank4741655
Account Age PercentileTop 65.5 %
Deposits From External Accounts (BTC)2.0927
Deposits From External Accounts Rank85379
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank893198
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.0128
Withdrawls To External Accounts Rank72068
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)1.0798
Withdrawls To BitMEX Accounts Rank274859
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank241921
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1033408
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank272858
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2016004
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.