Bitcoin Account: 3BMEXaHVReDgLn7o5pw9pGHGnoKZvTs9zY

StatisticValue
Address3BMEXaHVReDgLn7o5pw9pGHGnoKZvTs9zY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3880421
Current Blanace PercentileTop 53.8 %
Maximum Balance (BTC)0.9159
Maximum Balance Rank118587
Maximum Balance PercentileTop 1.6 %
First Seen Block577937 (05/27/2019 00:16)
Last Seen Block622149 (03/19/2020 05:06)
Account Age (Blocks)266280
Account Age Rank4298918
Account Age PercentileTop 59.6 %
Deposits From External Accounts (BTC)3.2888
Deposits From External Accounts Rank62349
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0842
Deposits From BitMEX Accounts Rank383703
Deposits From BitMEX Accounts PercentileTop 5.3 %
Withdrawls To External Accounts (BTC)2.2003
Withdrawls To External Accounts Rank45532
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.1726
Withdrawls To BitMEX Accounts Rank259949
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts156
Number of Deposits from External Accounts Rank25330
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts7
Number of Deposits from BitMEX Accounts Rank25383
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts40
Number of Withdrawls to External Accounts Rank12796
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617879
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.