Bitcoin Account: 3BMEXZwEyVxjVtHK5LmQiryNUkXwX3QFDh

StatisticValue
Address3BMEXZwEyVxjVtHK5LmQiryNUkXwX3QFDh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4805880
Current Blanace PercentileTop 66.6 %
Maximum Balance (BTC)1.4214
Maximum Balance Rank82003
Maximum Balance PercentileTop 1.1 %
First Seen Block588083 (08/01/2019 13:14)
Last Seen Block648579 (09/16/2020 13:17)
Account Age (Blocks)259562
Account Age Rank4801041
Account Age PercentileTop 66.5 %
Deposits From External Accounts (BTC)3.3620
Deposits From External Accounts Rank61438
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.1718
Deposits From BitMEX Accounts Rank288522
Deposits From BitMEX Accounts PercentileTop 4.0 %
Withdrawls To External Accounts (BTC)1.9322
Withdrawls To External Accounts Rank49946
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.6016
Withdrawls To BitMEX Accounts Rank210727
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank156806
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank194163
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81248
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank625864
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.