Bitcoin Account: 3BMEXN9TNA4M5U4NPPLkjryzSoWJxgR6jE

StatisticValue
Address3BMEXN9TNA4M5U4NPPLkjryzSoWJxgR6jE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5522384
Current Blanace PercentileTop 78.0 %
Maximum Balance (BTC)0.3465
Maximum Balance Rank202224
Maximum Balance PercentileTop 2.9 %
First Seen Block611264 (01/04/2020 13:58)
Last Seen Block636581 (06/27/2020 13:12)
Account Age (Blocks)170432
Account Age Rank5428650
Account Age PercentileTop 76.6 %
Deposits From External Accounts (BTC)0.3465
Deposits From External Accounts Rank229672
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank964562
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.0005
Withdrawls To External Accounts Rank343231
Withdrawls To External Accounts PercentileTop 4.8 %
Withdrawls To BitMEX Accounts (BTC)0.3460
Withdrawls To BitMEX Accounts Rank594182
Withdrawls To BitMEX Accounts PercentileTop 8.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank415542
Number of Deposits from External Accounts PercentileTop 5.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1137688
Number of Deposits from BitMEX Accounts PercentileTop 16.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank270382
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank848742
Number of Withdrawls to BitMEX Accounts PercentileTop 12.0 %

© 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.