Bitcoin Account: 3BMEXi7RDvZ4GwTGcijcDNrNuS53XMJKMy

StatisticValue
Address3BMEXi7RDvZ4GwTGcijcDNrNuS53XMJKMy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3056098
Current Blanace PercentileTop 43.3 %
Maximum Balance (BTC)0.2976
Maximum Balance Rank218895
Maximum Balance PercentileTop 3.1 %
First Seen Block537178 (08/17/2018 10:53)
Last Seen Block604648 (11/20/2019 13:49)
Account Age (Blocks)237595
Account Age Rank2785346
Account Age PercentileTop 39.4 %
Deposits From External Accounts (BTC)0.2976
Deposits From External Accounts Rank245090
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank974313
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.1514
Withdrawls To External Accounts Rank170093
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.1462
Withdrawls To BitMEX Accounts Rank933197
Withdrawls To BitMEX Accounts PercentileTop 13.2 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank367286
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1088552
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank173913
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1934440
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.