Bitcoin Account: 3BMEXVXYzVRRFr3ctkBs8UZzjJWVdgVk2R

StatisticValue
Address3BMEXVXYzVRRFr3ctkBs8UZzjJWVdgVk2R
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4029407
Current Blanace PercentileTop 55.8 %
Maximum Balance (BTC)0.6020
Maximum Balance Rank148745
Maximum Balance PercentileTop 2.1 %
First Seen Block573518 (04/27/2019 20:51)
Last Seen Block635697 (06/21/2020 13:18)
Account Age (Blocks)271977
Account Age Rank4064283
Account Age PercentileTop 56.3 %
Deposits From External Accounts (BTC)0.4803
Deposits From External Accounts Rank201201
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.6012
Deposits From BitMEX Accounts Rank161136
Deposits From BitMEX Accounts PercentileTop 2.2 %
Withdrawls To External Accounts (BTC)0.4888
Withdrawls To External Accounts Rank107839
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.5927
Withdrawls To BitMEX Accounts Rank432691
Withdrawls To BitMEX Accounts PercentileTop 6.0 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank211191
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank198081
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank91215
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank837928
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.