Bitcoin Account: 3BMEXRE7kfExcXDA5p9D8ceAxbvx6hTzbY

StatisticValue
Address3BMEXRE7kfExcXDA5p9D8ceAxbvx6hTzbY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4999494
Current Blanace PercentileTop 69.1 %
Maximum Balance (BTC)0.1100
Maximum Balance Rank336393
Maximum Balance PercentileTop 4.6 %
First Seen Block593665 (09/07/2019 11:41)
Last Seen Block622359 (03/21/2020 02:44)
Account Age (Blocks)271918
Account Age Rank4975776
Account Age PercentileTop 68.7 %
Deposits From External Accounts (BTC)0.1600
Deposits From External Accounts Rank308497
Deposits From External Accounts PercentileTop 4.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1091396
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.1011
Withdrawls To External Accounts Rank197361
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.0589
Withdrawls To BitMEX Accounts Rank1451347
Withdrawls To BitMEX Accounts PercentileTop 20.0 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank189686
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank986604
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank264817
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2009360
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.