Bitcoin Account: 3BMEXNMrcVeC9j3e4cvkn6eRjj8X76cT2y

StatisticValue
Address3BMEXNMrcVeC9j3e4cvkn6eRjj8X76cT2y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3481442
Current Blanace PercentileTop 48.3 %
Maximum Balance (BTC)0.6527
Maximum Balance Rank142402
Maximum Balance PercentileTop 2.0 %
First Seen Block591272 (08/22/2019 19:46)
Last Seen Block632604 (06/01/2020 13:30)
Account Age (Blocks)248637
Account Age Rank4908937
Account Age PercentileTop 68.1 %
Deposits From External Accounts (BTC)1.7913
Deposits From External Accounts Rank95838
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.5000
Deposits From BitMEX Accounts Rank176150
Deposits From BitMEX Accounts PercentileTop 2.4 %
Withdrawls To External Accounts (BTC)0.7287
Withdrawls To External Accounts Rank87653
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)1.5626
Withdrawls To BitMEX Accounts Rank214189
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank100826
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank189563
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank80908
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank391272
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.