Bitcoin Account: 3BMEXS949bRRVzodjFfDdTnWxoxYBEPNVh

StatisticValue
Address3BMEXS949bRRVzodjFfDdTnWxoxYBEPNVh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1989454
Current Blanace PercentileTop 27.5 %
Maximum Balance (BTC)0.0843
Maximum Balance Rank377010
Maximum Balance PercentileTop 5.2 %
First Seen Block516976 (04/07/2018 01:15)
Last Seen Block613095 (01/16/2020 13:39)
Account Age (Blocks)348607
Account Age Rank1951197
Account Age PercentileTop 27.0 %
Deposits From External Accounts (BTC)0.1181
Deposits From External Accounts Rank339045
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1119640
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0422
Withdrawls To External Accounts Rank245470
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0758
Withdrawls To BitMEX Accounts Rank1315613
Withdrawls To BitMEX Accounts PercentileTop 18.2 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank332198
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1115477
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank296401
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2036449
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.