Bitcoin Account: 3BMEXi7zaEU1miNrD2ug6WXiJfSdV8fLhg

StatisticValue
Address3BMEXi7zaEU1miNrD2ug6WXiJfSdV8fLhg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4875586
Current Blanace PercentileTop 67.4 %
Maximum Balance (BTC)0.6995
Maximum Balance Rank137626
Maximum Balance PercentileTop 1.9 %
First Seen Block589461 (08/10/2019 11:04)
Last Seen Block639457 (07/16/2020 04:14)
Account Age (Blocks)276122
Account Age Rank4848584
Account Age PercentileTop 67.0 %
Deposits From External Accounts (BTC)0.8351
Deposits From External Accounts Rank153339
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank951853
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.0012
Withdrawls To External Accounts Rank373789
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)0.8339
Withdrawls To BitMEX Accounts Rank355757
Withdrawls To BitMEX Accounts PercentileTop 4.9 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank287289
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1074475
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank283228
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank860374
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.