Bitcoin Account: 3BMEXR3meRc84PjDrM4BVGyzScfJNewHjU

StatisticValue
Address3BMEXR3meRc84PjDrM4BVGyzScfJNewHjU
Address Type0
ML Classification0
Current Balance (BTC)0.0117
Current Balance Rank158576
Current Blanace PercentileTop 2.2 %
Maximum Balance (BTC)0.4019
Maximum Balance Rank187367
Maximum Balance PercentileTop 2.7 %
First Seen Block530547 (07/05/2018 09:21)
Last Seen Block579034 (06/03/2019 07:21)
Account Age (Blocks)242950
Account Age Rank2513720
Account Age PercentileTop 35.6 %
Deposits From External Accounts (BTC)1.9882
Deposits From External Accounts Rank89541
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0800
Deposits From BitMEX Accounts Rank386896
Deposits From BitMEX Accounts PercentileTop 5.5 %
Withdrawls To External Accounts (BTC)2.0543
Withdrawls To External Accounts Rank46663
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.0022
Withdrawls To BitMEX Accounts Rank3568862
Withdrawls To BitMEX Accounts PercentileTop 50.6 %
Number of Deposits from External Accounts178
Number of Deposits from External Accounts Rank22645
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181334
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts53
Number of Withdrawls to External Accounts Rank7761
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1879747
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.