Bitcoin Account: 3BMEXea2NSR8MVfqYD6LeWBgTCi6tZr8YE

StatisticValue
Address3BMEXea2NSR8MVfqYD6LeWBgTCi6tZr8YE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5060983
Current Blanace PercentileTop 71.4 %
Maximum Balance (BTC)0.7204
Maximum Balance Rank134449
Maximum Balance PercentileTop 1.9 %
First Seen Block592106 (08/28/2019 09:16)
Last Seen Block637409 (07/02/2020 23:25)
Account Age (Blocks)189590
Account Age Rank4929199
Account Age PercentileTop 69.6 %
Deposits From External Accounts (BTC)0.7908
Deposits From External Accounts Rank157009
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank900094
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.0705
Withdrawls To External Accounts Rank215875
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.7203
Withdrawls To BitMEX Accounts Rank384156
Withdrawls To BitMEX Accounts PercentileTop 5.4 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank356345
Number of Deposits from External Accounts PercentileTop 5.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1082876
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank263737
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1983977
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.