Bitcoin Account: 3BMEXeQpTAztSRtHjukgmv6fgGhKTBVHPS

StatisticValue
Address3BMEXeQpTAztSRtHjukgmv6fgGhKTBVHPS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4859555
Current Blanace PercentileTop 67.3 %
Maximum Balance (BTC)0.0756
Maximum Balance Rank387992
Maximum Balance PercentileTop 5.4 %
First Seen Block588977 (08/07/2019 02:29)
Last Seen Block614802 (01/27/2020 18:59)
Account Age (Blocks)260104
Account Age Rank4832160
Account Age PercentileTop 66.9 %
Deposits From External Accounts (BTC)0.0915
Deposits From External Accounts Rank373158
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1143899
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0319
Withdrawls To External Accounts Rank258967
Withdrawls To External Accounts PercentileTop 3.6 %
Withdrawls To BitMEX Accounts (BTC)0.0596
Withdrawls To BitMEX Accounts Rank1444158
Withdrawls To BitMEX Accounts PercentileTop 20.0 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank202335
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank990242
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank266346
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2010503
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.