Bitcoin Account: 3BMEXjiGJBRY5n1Re2U7Bkq6jqFigT9Jtp

StatisticValue
Address3BMEXjiGJBRY5n1Re2U7Bkq6jqFigT9Jtp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5534944
Current Blanace PercentileTop 76.6 %
Maximum Balance (BTC)0.1881
Maximum Balance Rank273892
Maximum Balance PercentileTop 3.8 %
First Seen Block615228 (01/30/2020 15:23)
Last Seen Block627182 (04/22/2020 16:06)
Account Age (Blocks)233853
Account Age Rank5523047
Account Age PercentileTop 76.5 %
Deposits From External Accounts (BTC)0.4670
Deposits From External Accounts Rank203626
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank988605
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank425442
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)0.4667
Withdrawls To BitMEX Accounts Rank512146
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank319961
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1096667
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank292138
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank861410
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.