Bitcoin Account: 3BMEXMrufTTAFb654s5ybCTrLMNZg6VsdC

StatisticValue
Address3BMEXMrufTTAFb654s5ybCTrLMNZg6VsdC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2357956
Current Blanace PercentileTop 32.7 %
Maximum Balance (BTC)0.0779
Maximum Balance Rank385123
Maximum Balance PercentileTop 5.3 %
First Seen Block525081 (05/30/2018 09:16)
Last Seen Block638374 (07/09/2020 01:53)
Account Age (Blocks)319136
Account Age Rank2317680
Account Age PercentileTop 32.1 %
Deposits From External Accounts (BTC)0.0779
Deposits From External Accounts Rank387582
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1154892
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0023
Withdrawls To External Accounts Rank354924
Withdrawls To External Accounts PercentileTop 4.9 %
Withdrawls To BitMEX Accounts (BTC)0.0756
Withdrawls To BitMEX Accounts Rank1316792
Withdrawls To BitMEX Accounts PercentileTop 18.2 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank108595
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank905782
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank256928
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2002546
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.