Bitcoin Account: 3BMEXUXgHgUCXnmA1vZqVFKVi6gwkLmi6R

StatisticValue
Address3BMEXUXgHgUCXnmA1vZqVFKVi6gwkLmi6R
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3622972
Current Blanace PercentileTop 50.2 %
Maximum Balance (BTC)2.1330
Maximum Balance Rank59476
Maximum Balance PercentileTop 0.8 %
First Seen Block557543 (01/08/2019 04:47)
Last Seen Block591132 (08/21/2019 17:47)
Account Age (Blocks)285019
Account Age Rank3586678
Account Age PercentileTop 49.7 %
Deposits From External Accounts (BTC)8.9655
Deposits From External Accounts Rank29045
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank835386
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)4.6538
Withdrawls To External Accounts Rank28277
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)4.3117
Withdrawls To BitMEX Accounts Rank96502
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts251
Number of Deposits from External Accounts Rank12319
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank822602
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50255
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank485609
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.