Bitcoin Account: 3BMEXJue73e4ciAGBwucJAQkuvNF2qkgNw

StatisticValue
Address3BMEXJue73e4ciAGBwucJAQkuvNF2qkgNw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6165091
Current Blanace PercentileTop 85.2 %
Maximum Balance (BTC)0.1861
Maximum Balance Rank274968
Maximum Balance PercentileTop 3.8 %
First Seen Block642893 (08/09/2020 08:29)
Last Seen Block644356 (08/19/2020 02:35)
Account Age (Blocks)222690
Account Age Rank6168108
Account Age PercentileTop 85.2 %
Deposits From External Accounts (BTC)0.4925
Deposits From External Accounts Rank199222
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank992321
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.3410
Withdrawls To External Accounts Rank125952
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.1514
Withdrawls To BitMEX Accounts Rank919970
Withdrawls To BitMEX Accounts PercentileTop 12.7 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank139990
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank942953
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank109422
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1196538
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.