Bitcoin Account: 3BMEXX7fNYAD6BN4B6v27pbQguyjkiHdVb

StatisticValue
Address3BMEXX7fNYAD6BN4B6v27pbQguyjkiHdVb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4647021
Current Blanace PercentileTop 64.3 %
Maximum Balance (BTC)0.2649
Maximum Balance Rank230938
Maximum Balance PercentileTop 3.2 %
First Seen Block583403 (07/02/2019 04:40)
Last Seen Block592162 (08/28/2019 19:45)
Account Age (Blocks)265678
Account Age Rank4613744
Account Age PercentileTop 63.9 %
Deposits From External Accounts (BTC)0.5610
Deposits From External Accounts Rank184648
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank971714
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.1006
Withdrawls To External Accounts Rank198066
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.4604
Withdrawls To BitMEX Accounts Rank515527
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank211832
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank998814
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank180745
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank851444
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.