Bitcoin Account: 3BMEXJs4uN6gTaaj4oC663v9jXL3knxzAj

StatisticValue
Address3BMEXJs4uN6gTaaj4oC663v9jXL3knxzAj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4743958
Current Blanace PercentileTop 65.5 %
Maximum Balance (BTC)1.5000
Maximum Balance Rank79030
Maximum Balance PercentileTop 1.1 %
First Seen Block585511 (07/15/2019 12:23)
Last Seen Block650242 (09/27/2020 14:45)
Account Age (Blocks)280072
Account Age Rank4712637
Account Age PercentileTop 65.1 %
Deposits From External Accounts (BTC)2.8510
Deposits From External Accounts Rank69845
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank880271
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.3512
Withdrawls To External Accounts Rank124411
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)2.4998
Withdrawls To BitMEX Accounts Rank149528
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank284393
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1072007
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank223444
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1229612
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.