Bitcoin Account: 3BMEXSRp3y1vwAKT3aX7NidMJrknimfsDu

StatisticValue
Address3BMEXSRp3y1vwAKT3aX7NidMJrknimfsDu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5930695
Current Blanace PercentileTop 82.2 %
Maximum Balance (BTC)0.7014
Maximum Balance Rank136850
Maximum Balance PercentileTop 1.9 %
First Seen Block628996 (05/05/2020 04:33)
Last Seen Block644468 (08/19/2020 23:08)
Account Age (Blocks)213566
Account Age Rank5926746
Account Age PercentileTop 82.1 %
Deposits From External Accounts (BTC)2.1221
Deposits From External Accounts Rank84485
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank880834
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.0142
Withdrawls To External Accounts Rank294894
Withdrawls To External Accounts PercentileTop 4.1 %
Withdrawls To BitMEX Accounts (BTC)2.1079
Withdrawls To BitMEX Accounts Rank166820
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank223594
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1005441
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank133193
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank491042
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.