Bitcoin Account: 3BMEXUSySbszPJ6VUELJZAcgx5txf7NQvm

StatisticValue
Address3BMEXUSySbszPJ6VUELJZAcgx5txf7NQvm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4539067
Current Blanace PercentileTop 62.9 %
Maximum Balance (BTC)0.0681
Maximum Balance Rank398849
Maximum Balance PercentileTop 5.5 %
First Seen Block581852 (06/22/2019 09:49)
Last Seen Block613867 (01/21/2020 13:32)
Account Age (Blocks)260710
Account Age Rank4503570
Account Age PercentileTop 62.4 %
Deposits From External Accounts (BTC)0.0681
Deposits From External Accounts Rank399522
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1164465
Deposits From BitMEX Accounts PercentileTop 16.1 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank595285
Withdrawls To External Accounts PercentileTop 8.3 %
Withdrawls To BitMEX Accounts (BTC)0.0680
Withdrawls To BitMEX Accounts Rank1373375
Withdrawls To BitMEX Accounts PercentileTop 19.0 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank332697
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1104334
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank494885
Number of Withdrawls to External Accounts PercentileTop 6.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2122556
Number of Withdrawls to BitMEX Accounts PercentileTop 29.4 %

© 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.