Bitcoin Account: 3BMEXUxmsKcYEqxpwxzu4RhfMBRZmRGvo2

StatisticValue
Address3BMEXUxmsKcYEqxpwxzu4RhfMBRZmRGvo2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6148570
Current Blanace PercentileTop 84.9 %
Maximum Balance (BTC)0.3466
Maximum Balance Rank203219
Maximum Balance PercentileTop 2.8 %
First Seen Block641820 (08/02/2020 00:31)
Last Seen Block642476 (08/06/2020 13:17)
Account Age (Blocks)226906
Account Age Rank6151217
Account Age PercentileTop 85.0 %
Deposits From External Accounts (BTC)0.4965
Deposits From External Accounts Rank198559
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank992269
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.0024
Withdrawls To External Accounts Rank354440
Withdrawls To External Accounts PercentileTop 4.9 %
Withdrawls To BitMEX Accounts (BTC)0.4942
Withdrawls To BitMEX Accounts Rank496622
Withdrawls To BitMEX Accounts PercentileTop 6.9 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank319807
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1104648
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank292271
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank861478
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.