Bitcoin Account: 3BMEXeW6k65KuZUu9YqnnfdpYotZbpCUVy

StatisticValue
Address3BMEXeW6k65KuZUu9YqnnfdpYotZbpCUVy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4839382
Current Blanace PercentileTop 67.0 %
Maximum Balance (BTC)0.8995
Maximum Balance Rank120078
Maximum Balance PercentileTop 1.7 %
First Seen Block588390 (08/03/2019 11:26)
Last Seen Block593845 (09/08/2019 13:39)
Account Age (Blocks)256832
Account Age Rank4811424
Account Age PercentileTop 66.6 %
Deposits From External Accounts (BTC)1.0995
Deposits From External Accounts Rank127769
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.6301
Deposits From BitMEX Accounts Rank158176
Deposits From BitMEX Accounts PercentileTop 2.2 %
Withdrawls To External Accounts (BTC)0.4389
Withdrawls To External Accounts Rank112909
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)1.2907
Withdrawls To BitMEX Accounts Rank244628
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank285674
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank202863
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank202220
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1215127
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.