Bitcoin Account: 3BMEXdgzEpJVxS9ZAtDDoTkyjK1fXVric1

StatisticValue
Address3BMEXdgzEpJVxS9ZAtDDoTkyjK1fXVric1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4217091
Current Blanace PercentileTop 58.4 %
Maximum Balance (BTC)1.6540
Maximum Balance Rank73765
Maximum Balance PercentileTop 1.0 %
First Seen Block575951 (05/14/2019 04:22)
Last Seen Block644003 (08/16/2020 13:20)
Account Age (Blocks)273130
Account Age Rank4181263
Account Age PercentileTop 57.9 %
Deposits From External Accounts (BTC)2.6801
Deposits From External Accounts Rank72483
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank874879
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)2.3258
Withdrawls To External Accounts Rank43988
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.3542
Withdrawls To BitMEX Accounts Rank590403
Withdrawls To BitMEX Accounts PercentileTop 8.2 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank166922
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank958888
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank58302
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1184162
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.