Bitcoin Account: 3BMEXjcUJKDQafBK3BFvir4W98GtWhKd9G

StatisticValue
Address3BMEXjcUJKDQafBK3BFvir4W98GtWhKd9G
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5544932
Current Blanace PercentileTop 76.8 %
Maximum Balance (BTC)0.3529
Maximum Balance Rank200994
Maximum Balance PercentileTop 2.8 %
First Seen Block615664 (02/02/2020 15:19)
Last Seen Block624525 (04/05/2020 14:20)
Account Age (Blocks)229558
Account Age Rank5533197
Account Age PercentileTop 76.6 %
Deposits From External Accounts (BTC)0.6625
Deposits From External Accounts Rank171069
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank958078
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank457741
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)0.6623
Withdrawls To BitMEX Accounts Rank406415
Withdrawls To BitMEX Accounts PercentileTop 5.6 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank243124
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1025165
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank351990
Number of Withdrawls to External Accounts PercentileTop 4.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1247364
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.