Bitcoin Account: 3BMEXPMRXY1S8X2RZ3VSA4hDAKMh5n9N1u

StatisticValue
Address3BMEXPMRXY1S8X2RZ3VSA4hDAKMh5n9N1u
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4797904
Current Blanace PercentileTop 66.3 %
Maximum Balance (BTC)0.2000
Maximum Balance Rank264994
Maximum Balance PercentileTop 3.7 %
First Seen Block586833 (07/24/2019 15:05)
Last Seen Block606169 (12/01/2019 14:03)
Account Age (Blocks)278750
Account Age Rank4768511
Account Age PercentileTop 65.9 %
Deposits From External Accounts (BTC)0.0095
Deposits From External Accounts Rank560989
Deposits From External Accounts PercentileTop 7.7 %
Deposits From BitMEX Accounts (BTC)0.3000
Deposits From BitMEX Accounts Rank224893
Deposits From BitMEX Accounts PercentileTop 3.1 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank451063
Withdrawls To External Accounts PercentileTop 6.2 %
Withdrawls To BitMEX Accounts (BTC)0.3093
Withdrawls To BitMEX Accounts Rank631425
Withdrawls To BitMEX Accounts PercentileTop 8.7 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank212921
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank100912
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank332872
Number of Withdrawls to External Accounts PercentileTop 4.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1235078
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.