Bitcoin Account: 3BMEXWaFCqkn6icEMtBj2TtFfYzFiBPZHy

StatisticValue
Address3BMEXWaFCqkn6icEMtBj2TtFfYzFiBPZHy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5573722
Current Blanace PercentileTop 77.2 %
Maximum Balance (BTC)5.0294
Maximum Balance Rank29968
Maximum Balance PercentileTop 0.4 %
First Seen Block616762 (02/10/2020 06:51)
Last Seen Block649847 (09/25/2020 01:47)
Account Age (Blocks)230883
Account Age Rank5562557
Account Age PercentileTop 77.0 %
Deposits From External Accounts (BTC)9.9990
Deposits From External Accounts Rank26646
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank836459
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)3.5042
Withdrawls To External Accounts Rank33887
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)6.4948
Withdrawls To BitMEX Accounts Rank66593
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank312741
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1089445
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank136849
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank846322
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.