Bitcoin Account: 3BMEXMpuHHvabm9GUoieBjGS5573eeqfXS

StatisticValue
Address3BMEXMpuHHvabm9GUoieBjGS5573eeqfXS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5145967
Current Blanace PercentileTop 71.1 %
Maximum Balance (BTC)0.1367
Maximum Balance Rank310158
Maximum Balance PercentileTop 4.3 %
First Seen Block598807 (10/10/2019 21:07)
Last Seen Block611110 (01/03/2020 14:20)
Account Age (Blocks)266776
Account Age Rank5123739
Account Age PercentileTop 70.8 %
Deposits From External Accounts (BTC)0.1367
Deposits From External Accounts Rank324591
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1106271
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank563657
Withdrawls To External Accounts PercentileTop 7.8 %
Withdrawls To BitMEX Accounts (BTC)0.1366
Withdrawls To BitMEX Accounts Rank970186
Withdrawls To BitMEX Accounts PercentileTop 13.4 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank327873
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1111458
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank494336
Number of Withdrawls to External Accounts PercentileTop 6.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2121351
Number of Withdrawls to BitMEX Accounts PercentileTop 29.3 %

© 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.