Bitcoin Account: 3BMEXRRXFqNXBHkzrypvtKk9WkqxVCtAkG

StatisticValue
Address3BMEXRRXFqNXBHkzrypvtKk9WkqxVCtAkG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2522365
Current Blanace PercentileTop 34.8 %
Maximum Balance (BTC)0.3000
Maximum Balance Rank217222
Maximum Balance PercentileTop 3.0 %
First Seen Block529610 (06/28/2018 14:00)
Last Seen Block594834 (09/14/2019 13:15)
Account Age (Blocks)335973
Account Age Rank2480190
Account Age PercentileTop 34.3 %
Deposits From External Accounts (BTC)0.3000
Deposits From External Accounts Rank243907
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1032360
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank537408
Withdrawls To External Accounts PercentileTop 7.4 %
Withdrawls To BitMEX Accounts (BTC)0.2999
Withdrawls To BitMEX Accounts Rank647346
Withdrawls To BitMEX Accounts PercentileTop 8.9 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank500630
Number of Deposits from External Accounts PercentileTop 6.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1271958
Number of Deposits from BitMEX Accounts PercentileTop 17.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank574923
Number of Withdrawls to External Accounts PercentileTop 7.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2201926
Number of Withdrawls to BitMEX Accounts PercentileTop 30.4 %

© 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.