Bitcoin Account: 3BMEXcaLbqrGsM2RsiTW2m9MmiSQY79MhC

StatisticValue
Address3BMEXcaLbqrGsM2RsiTW2m9MmiSQY79MhC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4776970
Current Blanace PercentileTop 66.2 %
Maximum Balance (BTC)0.1342
Maximum Balance Rank312097
Maximum Balance PercentileTop 4.3 %
First Seen Block586102 (07/19/2019 22:13)
Last Seen Block606455 (12/03/2019 13:15)
Account Age (Blocks)256460
Account Age Rank4746493
Account Age PercentileTop 65.8 %
Deposits From External Accounts (BTC)0.1342
Deposits From External Accounts Rank326172
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1096109
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank563295
Withdrawls To External Accounts PercentileTop 7.8 %
Withdrawls To BitMEX Accounts (BTC)0.1341
Withdrawls To BitMEX Accounts Rank978049
Withdrawls To BitMEX Accounts PercentileTop 13.6 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank511757
Number of Deposits from External Accounts PercentileTop 7.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1270424
Number of Deposits from BitMEX Accounts PercentileTop 17.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank583727
Number of Withdrawls to External Accounts PercentileTop 8.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2211395
Number of Withdrawls to BitMEX Accounts PercentileTop 30.7 %

© 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.