Bitcoin Account: 3BMEXXQXtJeFKN6iVs4VQX51GG6oNNW7ZV

StatisticValue
Address3BMEXXQXtJeFKN6iVs4VQX51GG6oNNW7ZV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3382075
Current Blanace PercentileTop 46.8 %
Maximum Balance (BTC)0.8664
Maximum Balance Rank122482
Maximum Balance PercentileTop 1.7 %
First Seen Block551507 (11/25/2018 22:30)
Last Seen Block626115 (04/15/2020 14:33)
Account Age (Blocks)297039
Account Age Rank3343624
Account Age PercentileTop 46.3 %
Deposits From External Accounts (BTC)4.1472
Deposits From External Accounts Rank52659
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank857480
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)1.5572
Withdrawls To External Accounts Rank56312
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)2.5900
Withdrawls To BitMEX Accounts Rank145120
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts220
Number of Deposits from External Accounts Rank15149
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank828012
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50335
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank319863
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.