Bitcoin Account: 3BMEXjVPktSW8hNrX4NtgxHwqTHQnDvi2m

StatisticValue
Address3BMEXjVPktSW8hNrX4NtgxHwqTHQnDvi2m
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5169511
Current Blanace PercentileTop 71.6 %
Maximum Balance (BTC)0.2250
Maximum Balance Rank248749
Maximum Balance PercentileTop 3.4 %
First Seen Block599720 (10/17/2019 04:23)
Last Seen Block599771 (10/17/2019 13:32)
Account Age (Blocks)244497
Account Age Rank5147503
Account Age PercentileTop 71.3 %
Deposits From External Accounts (BTC)0.2250
Deposits From External Accounts Rank272444
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1048393
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank544772
Withdrawls To External Accounts PercentileTop 7.5 %
Withdrawls To BitMEX Accounts (BTC)0.2249
Withdrawls To BitMEX Accounts Rank751593
Withdrawls To BitMEX Accounts PercentileTop 10.4 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank503810
Number of Deposits from External Accounts PercentileTop 7.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1264836
Number of Deposits from BitMEX Accounts PercentileTop 17.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank576983
Number of Withdrawls to External Accounts PercentileTop 8.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2204609
Number of Withdrawls to BitMEX Accounts PercentileTop 30.5 %

© 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.