Bitcoin Account: 3BMEXcNZPRTxZRU8B3c4kWYwkh6gM4rfJC

StatisticValue
Address3BMEXcNZPRTxZRU8B3c4kWYwkh6gM4rfJC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3997274
Current Blanace PercentileTop 55.4 %
Maximum Balance (BTC)0.1544
Maximum Balance Rank294875
Maximum Balance PercentileTop 4.1 %
First Seen Block570715 (04/08/2019 07:17)
Last Seen Block590806 (08/19/2019 13:19)
Account Age (Blocks)271847
Account Age Rank3964092
Account Age PercentileTop 54.9 %
Deposits From External Accounts (BTC)0.1544
Deposits From External Accounts Rank311739
Deposits From External Accounts PercentileTop 4.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1082782
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank557752
Withdrawls To External Accounts PercentileTop 7.7 %
Withdrawls To BitMEX Accounts (BTC)0.1543
Withdrawls To BitMEX Accounts Rank912282
Withdrawls To BitMEX Accounts PercentileTop 12.6 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank426236
Number of Deposits from External Accounts PercentileTop 5.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1190832
Number of Deposits from BitMEX Accounts PercentileTop 16.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank531888
Number of Withdrawls to External Accounts PercentileTop 7.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2159559
Number of Withdrawls to BitMEX Accounts PercentileTop 29.9 %

© 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.