Bitcoin Account: 3BMEXQBXpXEJZLCVvsNEaKctVSVEk9Q61d

StatisticValue
Address3BMEXQBXpXEJZLCVvsNEaKctVSVEk9Q61d
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2095825
Current Blanace PercentileTop 29.0 %
Maximum Balance (BTC)0.1679
Maximum Balance Rank285874
Maximum Balance PercentileTop 4.0 %
First Seen Block519665 (04/24/2018 03:22)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)324552
Account Age Rank2057779
Account Age PercentileTop 28.5 %
Deposits From External Accounts (BTC)0.1679
Deposits From External Accounts Rank303963
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1077218
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.0840
Withdrawls To External Accounts Rank208901
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0839
Withdrawls To BitMEX Accounts Rank1264655
Withdrawls To BitMEX Accounts PercentileTop 17.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank331447
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1104781
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank295925
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2035846
Number of Withdrawls to BitMEX Accounts PercentileTop 28.2 %

© 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.