Bitcoin Account: 3BMEXRQHrsWkqXGsrmMxFjRHeyJNZRUbjs

StatisticValue
Address3BMEXRQHrsWkqXGsrmMxFjRHeyJNZRUbjs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5217012
Current Blanace PercentileTop 72.4 %
Maximum Balance (BTC)3.6281
Maximum Balance Rank39821
Maximum Balance PercentileTop 0.6 %
First Seen Block601330 (10/28/2019 04:44)
Last Seen Block628427 (05/01/2020 15:15)
Account Age (Blocks)236190
Account Age Rank5195812
Account Age PercentileTop 72.1 %
Deposits From External Accounts (BTC)6.7720
Deposits From External Accounts Rank36169
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank838568
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)3.3151
Withdrawls To External Accounts Rank35136
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)3.4569
Withdrawls To BitMEX Accounts Rank115182
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank239701
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1017443
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank64630
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank487060
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.