Bitcoin Account: 3BMEXeUM7T8gEx6LSPDqSzw78AT9p3ch2j

StatisticValue
Address3BMEXeUM7T8gEx6LSPDqSzw78AT9p3ch2j
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5620931
Current Blanace PercentileTop 78.0 %
Maximum Balance (BTC)6.7350
Maximum Balance Rank24067
Maximum Balance PercentileTop 0.3 %
First Seen Block618243 (02/20/2020 19:19)
Last Seen Block649582 (09/23/2020 04:03)
Account Age (Blocks)219277
Account Age Rank5611312
Account Age PercentileTop 77.8 %
Deposits From External Accounts (BTC)6.7350
Deposits From External Accounts Rank36321
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank838683
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)3.0001
Withdrawls To External Accounts Rank37726
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)3.7349
Withdrawls To BitMEX Accounts Rank109105
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank283624
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1057209
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank282072
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2023655
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.