Bitcoin Account: 3BMEXMwjV9oto4mjN3yWvqtXMtxzD1HkeC

StatisticValue
Address3BMEXMwjV9oto4mjN3yWvqtXMtxzD1HkeC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5284740
Current Blanace PercentileTop 73.0 %
Maximum Balance (BTC)2.0333
Maximum Balance Rank61879
Maximum Balance PercentileTop 0.9 %
First Seen Block606037 (11/30/2019 13:08)
Last Seen Block628568 (05/02/2020 13:13)
Account Age (Blocks)259546
Account Age Rank5325751
Account Age PercentileTop 73.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5470697
Deposits From External Accounts PercentileTop 75.6 %
Deposits From BitMEX Accounts (BTC)2.0333
Deposits From BitMEX Accounts Rank78020
Deposits From BitMEX Accounts PercentileTop 1.1 %
Withdrawls To External Accounts (BTC)1.2833
Withdrawls To External Accounts Rank63133
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.7500
Withdrawls To BitMEX Accounts Rank378917
Withdrawls To BitMEX Accounts PercentileTop 5.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank898448
Number of Deposits from External Accounts PercentileTop 12.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank229304
Number of Deposits from BitMEX Accounts PercentileTop 3.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank164744
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1960517
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.