Bitcoin Account: 3BMEXdUX95RzmqTC5GdVF2LDyHXxZ6V6Lm

StatisticValue
Address3BMEXdUX95RzmqTC5GdVF2LDyHXxZ6V6Lm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4376782
Current Blanace PercentileTop 60.6 %
Maximum Balance (BTC)0.2962
Maximum Balance Rank220363
Maximum Balance PercentileTop 3.1 %
First Seen Block578623 (05/31/2019 03:43)
Last Seen Block649078 (09/19/2020 13:22)
Account Age (Blocks)270458
Account Age Rank4339547
Account Age PercentileTop 60.1 %
Deposits From External Accounts (BTC)0.9974
Deposits From External Accounts Rank140228
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank932971
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.2552
Withdrawls To External Accounts Rank141670
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.7422
Withdrawls To BitMEX Accounts Rank381188
Withdrawls To BitMEX Accounts PercentileTop 5.3 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank76302
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank880832
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank61250
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank320279
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.