Bitcoin Account: 3BMEXMjgXcMjh3pYgnAZ7YaiDjSEDRfcYD

StatisticValue
Address3BMEXMjgXcMjh3pYgnAZ7YaiDjSEDRfcYD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5728340
Current Blanace PercentileTop 79.4 %
Maximum Balance (BTC)0.2016
Maximum Balance Rank261336
Maximum Balance PercentileTop 3.6 %
First Seen Block621549 (03/14/2020 02:32)
Last Seen Block627247 (04/23/2020 05:49)
Account Age (Blocks)222668
Account Age Rank5720114
Account Age PercentileTop 79.2 %
Deposits From External Accounts (BTC)0.5997
Deposits From External Accounts Rank179285
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank964558
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.0995
Withdrawls To External Accounts Rank200295
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.5002
Withdrawls To BitMEX Accounts Rank475306
Withdrawls To BitMEX Accounts PercentileTop 6.6 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank264303
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1043499
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank188562
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank852864
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.