Bitcoin Account: 3BMEXQMiCiNe3sf2P6JLo9sVx1gvLQQvub

StatisticValue
Address3BMEXQMiCiNe3sf2P6JLo9sVx1gvLQQvub
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4728147
Current Blanace PercentileTop 65.5 %
Maximum Balance (BTC)0.9007
Maximum Balance Rank119702
Maximum Balance PercentileTop 1.7 %
First Seen Block585147 (07/12/2019 23:42)
Last Seen Block644338 (08/19/2020 00:33)
Account Age (Blocks)257415
Account Age Rank4697207
Account Age PercentileTop 65.1 %
Deposits From External Accounts (BTC)5.2067
Deposits From External Accounts Rank44056
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank847391
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.2217
Withdrawls To External Accounts Rank45213
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)2.9850
Withdrawls To BitMEX Accounts Rank132066
Withdrawls To BitMEX Accounts PercentileTop 1.8 %
Number of Deposits from External Accounts792
Number of Deposits from External Accounts Rank1888
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank813882
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank21558
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117953
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.