Bitcoin Account: 3BMEXYwwQeQfDcK8GS1XCvAFLodprYx1F5

StatisticValue
Address3BMEXYwwQeQfDcK8GS1XCvAFLodprYx1F5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5891218
Current Blanace PercentileTop 81.6 %
Maximum Balance (BTC)0.3000
Maximum Balance Rank218351
Maximum Balance PercentileTop 3.0 %
First Seen Block627499 (04/24/2020 23:24)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)217996
Account Age Rank5886178
Account Age PercentileTop 81.5 %
Deposits From External Accounts (BTC)0.6000
Deposits From External Accounts Rank179199
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank965241
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.1007
Withdrawls To External Accounts Rank197892
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.4993
Withdrawls To BitMEX Accounts Rank490464
Withdrawls To BitMEX Accounts PercentileTop 6.8 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank359994
Number of Deposits from External Accounts PercentileTop 5.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1131878
Number of Deposits from BitMEX Accounts PercentileTop 15.7 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank231320
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1233576
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.