Bitcoin Account: 3BMEXeAH6ZN6Ymy21Ua2zRUDhd99vNLX2V

StatisticValue
Address3BMEXeAH6ZN6Ymy21Ua2zRUDhd99vNLX2V
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2843651
Current Blanace PercentileTop 39.4 %
Maximum Balance (BTC)7.7103
Maximum Balance Rank21837
Maximum Balance PercentileTop 0.3 %
First Seen Block537531 (08/19/2018 16:56)
Last Seen Block636882 (06/29/2020 14:54)
Account Age (Blocks)299989
Account Age Rank2798175
Account Age PercentileTop 38.8 %
Deposits From External Accounts (BTC)9.5678
Deposits From External Accounts Rank27565
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831698
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)6.9575
Withdrawls To External Accounts Rank21538
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)2.6103
Withdrawls To BitMEX Accounts Rank144280
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank77427
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank875240
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank67455
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1185524
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.