Bitcoin Account: 3BMEXQiPShL2fXVC6RS521cmGWkMpk1UeX

StatisticValue
Address3BMEXQiPShL2fXVC6RS521cmGWkMpk1UeX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4111637
Current Blanace PercentileTop 57.0 %
Maximum Balance (BTC)0.6382
Maximum Balance Rank144110
Maximum Balance PercentileTop 2.0 %
First Seen Block616147 (02/05/2020 21:46)
Last Seen Block625764 (04/13/2020 13:29)
Account Age (Blocks)223762
Account Age Rank5545696
Account Age PercentileTop 76.9 %
Deposits From External Accounts (BTC)0.8377
Deposits From External Accounts Rank153032
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank938382
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.3161
Withdrawls To External Accounts Rank129420
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.5216
Withdrawls To BitMEX Accounts Rank462904
Withdrawls To BitMEX Accounts PercentileTop 6.4 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank264108
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1040112
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank220613
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1227704
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.