Bitcoin Account: 3BMEXanEGrXTTHkHuY9CpWTdCJooAeu9vN

StatisticValue
Address3BMEXanEGrXTTHkHuY9CpWTdCJooAeu9vN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4943240
Current Blanace PercentileTop 68.3 %
Maximum Balance (BTC)2.2564
Maximum Balance Rank57151
Maximum Balance PercentileTop 0.8 %
First Seen Block591667 (08/25/2019 09:26)
Last Seen Block616251 (02/06/2020 14:49)
Account Age (Blocks)273916
Account Age Rank4917436
Account Age PercentileTop 67.9 %
Deposits From External Accounts (BTC)3.8104
Deposits From External Accounts Rank56411
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank869129
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.5748
Withdrawls To External Accounts Rank56036
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)2.2356
Withdrawls To BitMEX Accounts Rank160774
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank194521
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank990949
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank100369
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank840642
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.