Bitcoin Account: 3BMEXgpX94tF9B3mrvv1QJtfLoRmBSpuRm

StatisticValue
Address3BMEXgpX94tF9B3mrvv1QJtfLoRmBSpuRm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5342647
Current Blanace PercentileTop 74.0 %
Maximum Balance (BTC)0.1493
Maximum Balance Rank300097
Maximum Balance PercentileTop 4.2 %
First Seen Block605962 (11/30/2019 00:15)
Last Seen Block639763 (07/18/2020 14:29)
Account Age (Blocks)239260
Account Age Rank5324338
Account Age PercentileTop 73.7 %
Deposits From External Accounts (BTC)0.6359
Deposits From External Accounts Rank174286
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank960916
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.3435
Withdrawls To External Accounts Rank125463
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.2925
Withdrawls To BitMEX Accounts Rank657633
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank159033
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank950299
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank86776
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank627215
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.