Bitcoin Account: 3BMEXQMb6HNoEk8ivBg4DX3wQg1FL7beeG

StatisticValue
Address3BMEXQMb6HNoEk8ivBg4DX3wQg1FL7beeG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4817783
Current Blanace PercentileTop 66.7 %
Maximum Balance (BTC)2.2049
Maximum Balance Rank57996
Maximum Balance PercentileTop 0.8 %
First Seen Block595693 (09/20/2019 02:26)
Last Seen Block616517 (02/08/2020 13:11)
Account Age (Blocks)248524
Account Age Rank5024731
Account Age PercentileTop 69.6 %
Deposits From External Accounts (BTC)3.0909
Deposits From External Accounts Rank64978
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0273
Deposits From BitMEX Accounts Rank517816
Deposits From BitMEX Accounts PercentileTop 7.2 %
Withdrawls To External Accounts (BTC)1.6488
Withdrawls To External Accounts Rank54583
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.4694
Withdrawls To BitMEX Accounts Rank225537
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank241113
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank101350
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank138558
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1200629
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.