Bitcoin Account: 3BMEXhpLCBtVBKYmDM5HpxvSCbwzowYE4L

StatisticValue
Address3BMEXhpLCBtVBKYmDM5HpxvSCbwzowYE4L
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3832241
Current Blanace PercentileTop 53.1 %
Maximum Balance (BTC)2.9008
Maximum Balance Rank48055
Maximum Balance PercentileTop 0.7 %
First Seen Block565256 (03/01/2019 21:36)
Last Seen Block573781 (04/29/2019 13:35)
Account Age (Blocks)279966
Account Age Rank3799268
Account Age PercentileTop 52.6 %
Deposits From External Accounts (BTC)8.2670
Deposits From External Accounts Rank30796
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank839125
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)3.2564
Withdrawls To External Accounts Rank35486
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)5.0105
Withdrawls To BitMEX Accounts Rank81037
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts86
Number of Deposits from External Accounts Rank42478
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank850902
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37375
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank484471
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.