Bitcoin Account: 3BMEXhKrMYs2aLGWiW4rPC18f2j8tovZ1N

StatisticValue
Address3BMEXhKrMYs2aLGWiW4rPC18f2j8tovZ1N
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3779908
Current Blanace PercentileTop 53.5 %
Maximum Balance (BTC)11.9917
Maximum Balance Rank14545
Maximum Balance PercentileTop 0.2 %
First Seen Block556990 (01/04/2019 13:49)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)217783
Account Age Rank3570579
Account Age PercentileTop 50.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3889221
Deposits From External Accounts PercentileTop 55.1 %
Deposits From BitMEX Accounts (BTC)11.9917
Deposits From BitMEX Accounts Rank22524
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank386405
Withdrawls To External Accounts PercentileTop 5.5 %
Withdrawls To BitMEX Accounts (BTC)11.9916
Withdrawls To BitMEX Accounts Rank34978
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank661807
Number of Deposits from External Accounts PercentileTop 9.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank217225
Number of Deposits from BitMEX Accounts PercentileTop 3.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank365185
Number of Withdrawls to External Accounts PercentileTop 5.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1998771
Number of Withdrawls to BitMEX Accounts PercentileTop 28.3 %

© 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.