Bitcoin Account: 3BMEXd4EonS8Ro7RfT5cC5a2TCM1oMkTww

StatisticValue
Address3BMEXd4EonS8Ro7RfT5cC5a2TCM1oMkTww
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5544427
Current Blanace PercentileTop 76.8 %
Maximum Balance (BTC)1.3139
Maximum Balance Rank86269
Maximum Balance PercentileTop 1.2 %
First Seen Block616379 (02/07/2020 13:34)
Last Seen Block628743 (05/03/2020 13:14)
Account Age (Blocks)231266
Account Age Rank5552431
Account Age PercentileTop 76.9 %
Deposits From External Accounts (BTC)2.2357
Deposits From External Accounts Rank81721
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.7450
Deposits From BitMEX Accounts Rank147348
Deposits From BitMEX Accounts PercentileTop 2.0 %
Withdrawls To External Accounts (BTC)1.3150
Withdrawls To External Accounts Rank62143
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)1.6657
Withdrawls To BitMEX Accounts Rank205959
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank260830
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank65902
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank71794
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank487170
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.