Bitcoin Account: 3BMEXRM1zi6kRi5N9KoZYh72TeSiKUSUgi

StatisticValue
Address3BMEXRM1zi6kRi5N9KoZYh72TeSiKUSUgi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4726973
Current Blanace PercentileTop 65.3 %
Maximum Balance (BTC)0.1878
Maximum Balance Rank274141
Maximum Balance PercentileTop 3.8 %
First Seen Block585097 (07/12/2019 15:57)
Last Seen Block586234 (07/20/2019 16:03)
Account Age (Blocks)280486
Account Age Rank4695985
Account Age PercentileTop 64.9 %
Deposits From External Accounts (BTC)0.1878
Deposits From External Accounts Rank293677
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1077798
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank553158
Withdrawls To External Accounts PercentileTop 7.6 %
Withdrawls To BitMEX Accounts (BTC)0.1877
Withdrawls To BitMEX Accounts Rank837564
Withdrawls To BitMEX Accounts PercentileTop 11.6 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank199695
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank995421
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank473784
Number of Withdrawls to External Accounts PercentileTop 6.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2100800
Number of Withdrawls to BitMEX Accounts PercentileTop 29.0 %

© 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.