Bitcoin Account: 3BMEXV9ZuE51bxL57pBVGxEFXaGMhJAZrU

StatisticValue
Address3BMEXV9ZuE51bxL57pBVGxEFXaGMhJAZrU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5071308
Current Blanace PercentileTop 70.3 %
Maximum Balance (BTC)3.4127
Maximum Balance Rank41605
Maximum Balance PercentileTop 0.6 %
First Seen Block596421 (09/24/2019 22:16)
Last Seen Block623462 (03/29/2020 13:41)
Account Age (Blocks)241099
Account Age Rank5048868
Account Age PercentileTop 70.0 %
Deposits From External Accounts (BTC)3.3749
Deposits From External Accounts Rank61306
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.1368
Deposits From BitMEX Accounts Rank313815
Deposits From BitMEX Accounts PercentileTop 4.4 %
Withdrawls To External Accounts (BTC)2.5466
Withdrawls To External Accounts Rank41491
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.9651
Withdrawls To BitMEX Accounts Rank325293
Withdrawls To BitMEX Accounts PercentileTop 4.5 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank491282
Number of Deposits from External Accounts PercentileTop 6.8 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank104620
Number of Deposits from BitMEX Accounts PercentileTop 1.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank161201
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1957576
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.