Bitcoin Account: 3BMEXQunjB3G1qKm1hobuUZnFu9wLf6AY1

StatisticValue
Address3BMEXQunjB3G1qKm1hobuUZnFu9wLf6AY1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3880937
Current Blanace PercentileTop 53.6 %
Maximum Balance (BTC)1.0000
Maximum Balance Rank109095
Maximum Balance PercentileTop 1.5 %
First Seen Block567194 (03/15/2019 14:11)
Last Seen Block595315 (09/17/2019 16:56)
Account Age (Blocks)298389
Account Age Rank3848890
Account Age PercentileTop 53.2 %
Deposits From External Accounts (BTC)1.2872
Deposits From External Accounts Rank116416
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank919715
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank456445
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)1.2870
Withdrawls To BitMEX Accounts Rank245159
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank408165
Number of Deposits from External Accounts PercentileTop 5.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1186166
Number of Deposits from BitMEX Accounts PercentileTop 16.4 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank380105
Number of Withdrawls to External Accounts PercentileTop 5.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1265633
Number of Withdrawls to BitMEX Accounts PercentileTop 17.5 %

© 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.