Bitcoin Account: 3BMEXgn57F7vcxPyViowVnxgptzRzptjWB

StatisticValue
Address3BMEXgn57F7vcxPyViowVnxgptzRzptjWB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5022669
Current Blanace PercentileTop 69.6 %
Maximum Balance (BTC)0.3022
Maximum Balance Rank215883
Maximum Balance PercentileTop 3.0 %
First Seen Block594706 (09/13/2019 17:41)
Last Seen Block638374 (07/09/2020 01:53)
Account Age (Blocks)250516
Account Age Rank4999708
Account Age PercentileTop 69.3 %
Deposits From External Accounts (BTC)0.7995
Deposits From External Accounts Rank156742
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank945559
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.0014
Withdrawls To External Accounts Rank369018
Withdrawls To External Accounts PercentileTop 5.1 %
Withdrawls To BitMEX Accounts (BTC)0.7981
Withdrawls To BitMEX Accounts Rank365739
Withdrawls To BitMEX Accounts PercentileTop 5.1 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank225581
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1009460
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank182723
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank492178
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.