Bitcoin Account: 3BMEXJJRJ6FwD5uU1TSmiWKfseuYqmKZ2R

StatisticValue
Address3BMEXJJRJ6FwD5uU1TSmiWKfseuYqmKZ2R
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2695152
Current Blanace PercentileTop 37.2 %
Maximum Balance (BTC)0.1446
Maximum Balance Rank303706
Maximum Balance PercentileTop 4.2 %
First Seen Block534400 (07/30/2018 14:13)
Last Seen Block590982 (08/20/2019 16:20)
Account Age (Blocks)331183
Account Age Rank2651773
Account Age PercentileTop 36.6 %
Deposits From External Accounts (BTC)0.1617
Deposits From External Accounts Rank307349
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1090337
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.0172
Withdrawls To External Accounts Rank287734
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.1445
Withdrawls To BitMEX Accounts Rank945984
Withdrawls To BitMEX Accounts PercentileTop 13.1 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank327489
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1111096
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank294660
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2034773
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.