Bitcoin Account: 3BMEXRBcLjiB67GCE3aNU19K63mXpNXxTR

StatisticValue
Address3BMEXRBcLjiB67GCE3aNU19K63mXpNXxTR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4234147
Current Blanace PercentileTop 58.6 %
Maximum Balance (BTC)0.3840
Maximum Balance Rank193885
Maximum Balance PercentileTop 2.7 %
First Seen Block577067 (05/21/2019 11:08)
Last Seen Block591285 (08/22/2019 21:53)
Account Age (Blocks)272014
Account Age Rank4260988
Account Age PercentileTop 59.0 %
Deposits From External Accounts (BTC)1.2832
Deposits From External Accounts Rank116587
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0561
Deposits From BitMEX Accounts Rank429031
Deposits From BitMEX Accounts PercentileTop 5.9 %
Withdrawls To External Accounts (BTC)1.2065
Withdrawls To External Accounts Rank65173
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.1329
Withdrawls To BitMEX Accounts Rank981951
Withdrawls To BitMEX Accounts PercentileTop 13.6 %
Number of Deposits from External Accounts43
Number of Deposits from External Accounts Rank69767
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank97231
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank59010
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1928319
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.