Bitcoin Account: 3BMEXe29VqjfUPK1tFBEa479dyuqNkX5Bi

StatisticValue
Address3BMEXe29VqjfUPK1tFBEa479dyuqNkX5Bi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5509738
Current Blanace PercentileTop 76.4 %
Maximum Balance (BTC)1.0662
Maximum Balance Rank100152
Maximum Balance PercentileTop 1.4 %
First Seen Block614113 (01/23/2020 04:55)
Last Seen Block626115 (04/15/2020 14:33)
Account Age (Blocks)223407
Account Age Rank5497077
Account Age PercentileTop 76.3 %
Deposits From External Accounts (BTC)2.9065
Deposits From External Accounts Rank68927
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank865398
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.4400
Withdrawls To External Accounts Rank59173
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.4666
Withdrawls To BitMEX Accounts Rank225772
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank183529
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank967048
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank64387
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank487027
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.