Bitcoin Account: 3BMEXjYmviV2GUnNB2zKBcaTRZpUBJPRJv

StatisticValue
Address3BMEXjYmviV2GUnNB2zKBcaTRZpUBJPRJv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1783307
Current Blanace PercentileTop 24.7 %
Maximum Balance (BTC)2.8553
Maximum Balance Rank48562
Maximum Balance PercentileTop 0.7 %
First Seen Block513152 (03/12/2018 08:37)
Last Seen Block611108 (01/03/2020 13:59)
Account Age (Blocks)335394
Account Age Rank1750458
Account Age PercentileTop 24.2 %
Deposits From External Accounts (BTC)4.0340
Deposits From External Accounts Rank53717
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank858339
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)1.0675
Withdrawls To External Accounts Rank69815
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)2.9666
Withdrawls To BitMEX Accounts Rank132637
Withdrawls To BitMEX Accounts PercentileTop 1.8 %
Number of Deposits from External Accounts32
Number of Deposits from External Accounts Rank86122
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank888129
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94041
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank838720
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.