Bitcoin Account: 3BMEXeVb3HCp3yxA1RiFdgq3mZ6bpgvzyX

StatisticValue
Address3BMEXeVb3HCp3yxA1RiFdgq3mZ6bpgvzyX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5855336
Current Blanace PercentileTop 81.1 %
Maximum Balance (BTC)1.7553
Maximum Balance Rank71042
Maximum Balance PercentileTop 1.0 %
First Seen Block625699 (04/13/2020 03:37)
Last Seen Block645708 (08/28/2020 14:32)
Account Age (Blocks)221946
Account Age Rank5849678
Account Age PercentileTop 81.0 %
Deposits From External Accounts (BTC)3.1553
Deposits From External Accounts Rank64074
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank866784
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.3334
Withdrawls To External Accounts Rank61681
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)1.8219
Withdrawls To BitMEX Accounts Rank194507
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank284852
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1063742
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank58590
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1184282
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.