Bitcoin Account: 3BMEXMmmEZMt9BWPbxJvZ7FRyfKuRocUrd

StatisticValue
Address3BMEXMmmEZMt9BWPbxJvZ7FRyfKuRocUrd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5266076
Current Blanace PercentileTop 72.7 %
Maximum Balance (BTC)0.2537
Maximum Balance Rank235285
Maximum Balance PercentileTop 3.3 %
First Seen Block603275 (11/11/2019 08:41)
Last Seen Block632942 (06/03/2020 23:57)
Account Age (Blocks)262308
Account Age Rank5246734
Account Age PercentileTop 72.5 %
Deposits From External Accounts (BTC)0.4334
Deposits From External Accounts Rank210018
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1001883
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.2504
Withdrawls To External Accounts Rank143366
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.1830
Withdrawls To BitMEX Accounts Rank846490
Withdrawls To BitMEX Accounts PercentileTop 11.7 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank177096
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank975436
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank211699
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1221651
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.