Bitcoin Account: 3BMEXazTiVBu1CGjAoZN6fiMboYNQYDT39

StatisticValue
Address3BMEXazTiVBu1CGjAoZN6fiMboYNQYDT39
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4181482
Current Blanace PercentileTop 57.9 %
Maximum Balance (BTC)1.5000
Maximum Balance Rank78910
Maximum Balance PercentileTop 1.1 %
First Seen Block575532 (05/11/2019 11:31)
Last Seen Block601272 (10/27/2019 17:37)
Account Age (Blocks)268685
Account Age Rank4146288
Account Age PercentileTop 57.4 %
Deposits From External Accounts (BTC)5.0000
Deposits From External Accounts Rank45839
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank850469
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)1.0009
Withdrawls To External Accounts Rank74093
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)3.9991
Withdrawls To BitMEX Accounts Rank103737
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank193824
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank980373
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank112784
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank392559
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.