Bitcoin Account: 3BMEXfcro2uym4db3PMGnzDyyMQUiLDJjK

StatisticValue
Address3BMEXfcro2uym4db3PMGnzDyyMQUiLDJjK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5027139
Current Blanace PercentileTop 69.6 %
Maximum Balance (BTC)0.6809
Maximum Balance Rank139445
Maximum Balance PercentileTop 1.9 %
First Seen Block594950 (09/15/2019 09:51)
Last Seen Block606455 (12/03/2019 13:15)
Account Age (Blocks)250545
Account Age Rank5004406
Account Age PercentileTop 69.3 %
Deposits From External Accounts (BTC)1.1723
Deposits From External Accounts Rank122921
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank916094
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.3299
Withdrawls To External Accounts Rank127450
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.8424
Withdrawls To BitMEX Accounts Rank353722
Withdrawls To BitMEX Accounts PercentileTop 4.9 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank262618
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1042810
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank188374
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank852802
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.