Bitcoin Account: 3BMEXKxNrgYQK46Eph2BhuUMXDy2ujXzUy

StatisticValue
Address3BMEXKxNrgYQK46Eph2BhuUMXDy2ujXzUy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3080770
Current Blanace PercentileTop 42.7 %
Maximum Balance (BTC)0.5983
Maximum Balance Rank150134
Maximum Balance PercentileTop 2.1 %
First Seen Block581854 (06/22/2019 10:50)
Last Seen Block600995 (10/25/2019 14:08)
Account Age (Blocks)258055
Account Age Rank4503824
Account Age PercentileTop 62.5 %
Deposits From External Accounts (BTC)2.0567
Deposits From External Accounts Rank86279
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank880725
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.5024
Withdrawls To External Accounts Rank104712
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)1.5543
Withdrawls To BitMEX Accounts Rank214870
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank183451
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank967909
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank129727
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank490818
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.