Bitcoin Account: 3BMEXME4dGGyqxhrDYiViGFBRmPyNQHxhU

StatisticValue
Address3BMEXME4dGGyqxhrDYiViGFBRmPyNQHxhU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4893586
Current Blanace PercentileTop 67.6 %
Maximum Balance (BTC)0.2595
Maximum Balance Rank233045
Maximum Balance PercentileTop 3.2 %
First Seen Block590234 (08/15/2019 12:19)
Last Seen Block633391 (06/06/2020 14:07)
Account Age (Blocks)275349
Account Age Rank4875374
Account Age PercentileTop 67.4 %
Deposits From External Accounts (BTC)1.0192
Deposits From External Accounts Rank133657
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0595
Deposits From BitMEX Accounts Rank423716
Deposits From BitMEX Accounts PercentileTop 5.9 %
Withdrawls To External Accounts (BTC)0.0007
Withdrawls To External Accounts Rank394104
Withdrawls To External Accounts PercentileTop 5.4 %
Withdrawls To BitMEX Accounts (BTC)1.0780
Withdrawls To BitMEX Accounts Rank275157
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank174074
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank195847
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank118420
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank321395
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.