Bitcoin Account: 3BMEXJs1g99Rm5ZE45FoGBnUDhNvyUPo7U

StatisticValue
Address3BMEXJs1g99Rm5ZE45FoGBnUDhNvyUPo7U
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4236413
Current Blanace PercentileTop 58.5 %
Maximum Balance (BTC)0.5000
Maximum Balance Rank167359
Maximum Balance PercentileTop 2.3 %
First Seen Block576514 (05/17/2019 22:33)
Last Seen Block624675 (04/06/2020 13:22)
Account Age (Blocks)289069
Account Age Rank4233579
Account Age PercentileTop 58.5 %
Deposits From External Accounts (BTC)1.2388
Deposits From External Accounts Rank118983
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.3000
Deposits From BitMEX Accounts Rank224697
Deposits From BitMEX Accounts PercentileTop 3.1 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank409687
Withdrawls To External Accounts PercentileTop 5.7 %
Withdrawls To BitMEX Accounts (BTC)1.5384
Withdrawls To BitMEX Accounts Rank216333
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank315123
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank204930
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank202671
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank634032
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.