Bitcoin Account: 3BMEXUwv5uLNHQqoGjHnQ5KRbnanhVtue5

StatisticValue
Address3BMEXUwv5uLNHQqoGjHnQ5KRbnanhVtue5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4904067
Current Blanace PercentileTop 67.9 %
Maximum Balance (BTC)1.9900
Maximum Balance Rank65773
Maximum Balance PercentileTop 0.9 %
First Seen Block590524 (08/17/2019 13:11)
Last Seen Block594360 (09/11/2019 15:14)
Account Age (Blocks)253693
Account Age Rank4886227
Account Age PercentileTop 67.7 %
Deposits From External Accounts (BTC)1.9900
Deposits From External Accounts Rank89978
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)1.6884
Deposits From BitMEX Accounts Rank90220
Deposits From BitMEX Accounts PercentileTop 1.2 %
Withdrawls To External Accounts (BTC)0.8427
Withdrawls To External Accounts Rank81625
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)2.8357
Withdrawls To BitMEX Accounts Rank136827
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank486045
Number of Deposits from External Accounts PercentileTop 6.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank212535
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank203516
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1215937
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.