Bitcoin Account: 3BMEXUjNJnzNyg8WKoyemLjmNs3vKtVrRT

StatisticValue
Address3BMEXUjNJnzNyg8WKoyemLjmNs3vKtVrRT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2089548
Current Blanace PercentileTop 28.9 %
Maximum Balance (BTC)0.2660
Maximum Balance Rank230660
Maximum Balance PercentileTop 3.2 %
First Seen Block519497 (04/23/2018 01:08)
Last Seen Block606455 (12/03/2019 13:15)
Account Age (Blocks)346086
Account Age Rank2051443
Account Age PercentileTop 28.3 %
Deposits From External Accounts (BTC)0.5076
Deposits From External Accounts Rank193425
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank987037
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.3747
Withdrawls To External Accounts Rank121188
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.1329
Withdrawls To BitMEX Accounts Rank982081
Withdrawls To BitMEX Accounts PercentileTop 13.6 %
Number of Deposits from External Accounts173
Number of Deposits from External Accounts Rank23433
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank843925
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank166317
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1961876
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.