Bitcoin Account: 3BMEXHvHnhRN3FfMJHM1LLmTRGaKKxEcZc

StatisticValue
Address3BMEXHvHnhRN3FfMJHM1LLmTRGaKKxEcZc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3647358
Current Blanace PercentileTop 50.6 %
Maximum Balance (BTC)0.6023
Maximum Balance Rank148710
Maximum Balance PercentileTop 2.1 %
First Seen Block558243 (01/12/2019 15:40)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)284319
Account Age Rank3611483
Account Age PercentileTop 50.1 %
Deposits From External Accounts (BTC)0.6023
Deposits From External Accounts Rank178538
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank962268
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank525153
Withdrawls To External Accounts PercentileTop 7.3 %
Withdrawls To BitMEX Accounts (BTC)0.6022
Withdrawls To BitMEX Accounts Rank426827
Withdrawls To BitMEX Accounts PercentileTop 5.9 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank493766
Number of Deposits from External Accounts PercentileTop 6.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1254297
Number of Deposits from BitMEX Accounts PercentileTop 17.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank568554
Number of Withdrawls to External Accounts PercentileTop 7.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2196222
Number of Withdrawls to BitMEX Accounts PercentileTop 30.4 %

© 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.