Bitcoin Account: 3BMEXXztVqAL2AoWrkSyt6zBAwsGnJTR4v

StatisticValue
Address3BMEXXztVqAL2AoWrkSyt6zBAwsGnJTR4v
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3793116
Current Blanace PercentileTop 52.6 %
Maximum Balance (BTC)3.2926
Maximum Balance Rank42629
Maximum Balance PercentileTop 0.6 %
First Seen Block563934 (02/20/2019 20:20)
Last Seen Block573054 (04/24/2019 17:53)
Account Age (Blocks)280283
Account Age Rank3759666
Account Age PercentileTop 52.1 %
Deposits From External Accounts (BTC)10.0160
Deposits From External Accounts Rank26038
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834553
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)0.0013
Withdrawls To External Accounts Rank371353
Withdrawls To External Accounts PercentileTop 5.1 %
Withdrawls To BitMEX Accounts (BTC)10.0147
Withdrawls To BitMEX Accounts Rank42246
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts122
Number of Deposits from External Accounts Rank30297
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank839655
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank204871
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank634092
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.