Bitcoin Account: 3BMEXWcTmozdWkrCEqYQdWhuVRsx7vJeo6

StatisticValue
Address3BMEXWcTmozdWkrCEqYQdWhuVRsx7vJeo6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5235993
Current Blanace PercentileTop 72.5 %
Maximum Balance (BTC)0.1132
Maximum Balance Rank332434
Maximum Balance PercentileTop 4.6 %
First Seen Block602184 (11/03/2019 14:01)
Last Seen Block609715 (12/25/2019 13:55)
Account Age (Blocks)246897
Account Age Rank5220843
Account Age PercentileTop 72.3 %
Deposits From External Accounts (BTC)0.1189
Deposits From External Accounts Rank338286
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0455
Deposits From BitMEX Accounts Rank459635
Deposits From BitMEX Accounts PercentileTop 6.4 %
Withdrawls To External Accounts (BTC)0.0513
Withdrawls To External Accounts Rank233436
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.1131
Withdrawls To BitMEX Accounts Rank1058888
Withdrawls To BitMEX Accounts PercentileTop 14.7 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank215578
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank198421
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank243359
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1990602
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.