Bitcoin Account: 3BMEXiQwwM2ZrN53ST1YSXVFfu3FWuHPJV

StatisticValue
Address3BMEXiQwwM2ZrN53ST1YSXVFfu3FWuHPJV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3265881
Current Blanace PercentileTop 45.2 %
Maximum Balance (BTC)0.6423
Maximum Balance Rank143665
Maximum Balance PercentileTop 2.0 %
First Seen Block562025 (02/07/2019 19:30)
Last Seen Block594360 (09/11/2019 15:14)
Account Age (Blocks)284882
Account Age Rank3707899
Account Age PercentileTop 51.4 %
Deposits From External Accounts (BTC)1.2081
Deposits From External Accounts Rank120603
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.8127
Deposits From BitMEX Accounts Rank141139
Deposits From BitMEX Accounts PercentileTop 2.0 %
Withdrawls To External Accounts (BTC)1.2554
Withdrawls To External Accounts Rank63803
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.7654
Withdrawls To BitMEX Accounts Rank374230
Withdrawls To BitMEX Accounts PercentileTop 5.2 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank165712
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank30552
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank64875
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1184336
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.