Bitcoin Account: 3BMEXb6bub4kiRePkTnMcNsZu3KtB3svEY

StatisticValue
Address3BMEXb6bub4kiRePkTnMcNsZu3KtB3svEY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4078679
Current Blanace PercentileTop 56.5 %
Maximum Balance (BTC)0.4000
Maximum Balance Rank189540
Maximum Balance PercentileTop 2.6 %
First Seen Block573027 (04/24/2019 14:03)
Last Seen Block580570 (06/13/2019 19:48)
Account Age (Blocks)271190
Account Age Rank4046157
Account Age PercentileTop 56.1 %
Deposits From External Accounts (BTC)0.4000
Deposits From External Accounts Rank217259
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank998321
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank475032
Withdrawls To External Accounts PercentileTop 6.6 %
Withdrawls To BitMEX Accounts (BTC)0.3998
Withdrawls To BitMEX Accounts Rank556623
Withdrawls To BitMEX Accounts PercentileTop 7.7 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank498021
Number of Deposits from External Accounts PercentileTop 6.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1259718
Number of Deposits from BitMEX Accounts PercentileTop 17.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank572201
Number of Withdrawls to External Accounts PercentileTop 7.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2199827
Number of Withdrawls to BitMEX Accounts PercentileTop 30.5 %

© 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.