Bitcoin Account: 3BMEXi4b84f9VhiYxQLqXBxEHPvE6twjFj

StatisticValue
Address3BMEXi4b84f9VhiYxQLqXBxEHPvE6twjFj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4523505
Current Blanace PercentileTop 62.6 %
Maximum Balance (BTC)0.3615
Maximum Balance Rank198917
Maximum Balance PercentileTop 2.8 %
First Seen Block581671 (06/21/2019 02:17)
Last Seen Block607221 (12/08/2019 13:08)
Account Age (Blocks)271484
Account Age Rank4488260
Account Age PercentileTop 62.1 %
Deposits From External Accounts (BTC)0.9672
Deposits From External Accounts Rank142570
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0163
Deposits From BitMEX Accounts Rank574253
Deposits From BitMEX Accounts PercentileTop 7.9 %
Withdrawls To External Accounts (BTC)0.0005
Withdrawls To External Accounts Rank401724
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)0.9830
Withdrawls To BitMEX Accounts Rank321072
Withdrawls To BitMEX Accounts PercentileTop 4.4 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank127630
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank191992
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank161909
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank491325
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.