Bitcoin Account: 3BMEXfxF9A69ox3nV2qZKzJx9zTHr4FPeL

StatisticValue
Address3BMEXfxF9A69ox3nV2qZKzJx9zTHr4FPeL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5177758
Current Blanace PercentileTop 71.7 %
Maximum Balance (BTC)0.1600
Maximum Balance Rank290782
Maximum Balance PercentileTop 4.0 %
First Seen Block609573 (12/24/2019 13:17)
Last Seen Block638374 (07/09/2020 01:53)
Account Age (Blocks)235649
Account Age Rank5401503
Account Age PercentileTop 74.8 %
Deposits From External Accounts (BTC)0.0755
Deposits From External Accounts Rank390171
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.1600
Deposits From BitMEX Accounts Rank294900
Deposits From BitMEX Accounts PercentileTop 4.1 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank450595
Withdrawls To External Accounts PercentileTop 6.2 %
Withdrawls To BitMEX Accounts (BTC)0.2353
Withdrawls To BitMEX Accounts Rank735977
Withdrawls To BitMEX Accounts PercentileTop 10.2 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank503400
Number of Deposits from External Accounts PercentileTop 7.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank214076
Number of Deposits from BitMEX Accounts PercentileTop 3.0 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank336961
Number of Withdrawls to External Accounts PercentileTop 4.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1239024
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.