Bitcoin Account: 3BMEXMReWKkuQb7UgHLeXPto2aAuq3YfiF

StatisticValue
Address3BMEXMReWKkuQb7UgHLeXPto2aAuq3YfiF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6192599
Current Blanace PercentileTop 87.7 %
Maximum Balance (BTC)2.7533
Maximum Balance Rank49101
Maximum Balance PercentileTop 0.7 %
First Seen Block641783 (08/01/2020 18:23)
Last Seen Block645708 (08/28/2020 14:32)
Account Age (Blocks)131714
Account Age Rank6150387
Account Age PercentileTop 87.1 %
Deposits From External Accounts (BTC)4.0242
Deposits From External Accounts Rank53501
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank806492
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)1.9741
Withdrawls To External Accounts Rank48655
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)2.0501
Withdrawls To BitMEX Accounts Rank167312
Withdrawls To BitMEX Accounts PercentileTop 2.4 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank239112
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank970697
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank73233
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826913
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.