Bitcoin Account: 3BMEXc2sJBooTHU7LKJ2dE1gaJuuKNYMvJ

StatisticValue
Address3BMEXc2sJBooTHU7LKJ2dE1gaJuuKNYMvJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3807465
Current Blanace PercentileTop 52.7 %
Maximum Balance (BTC)0.1360
Maximum Balance Rank310598
Maximum Balance PercentileTop 4.3 %
First Seen Block564452 (02/24/2019 12:51)
Last Seen Block591132 (08/21/2019 17:47)
Account Age (Blocks)284629
Account Age Rank3773890
Account Age PercentileTop 52.3 %
Deposits From External Accounts (BTC)0.1360
Deposits From External Accounts Rank324966
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1099036
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank563067
Withdrawls To External Accounts PercentileTop 7.8 %
Withdrawls To BitMEX Accounts (BTC)0.1359
Withdrawls To BitMEX Accounts Rank972163
Withdrawls To BitMEX Accounts PercentileTop 13.5 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank369983
Number of Deposits from External Accounts PercentileTop 5.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1142613
Number of Deposits from BitMEX Accounts PercentileTop 15.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank506280
Number of Withdrawls to External Accounts PercentileTop 7.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2133830
Number of Withdrawls to BitMEX Accounts PercentileTop 29.5 %

© 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.