Bitcoin Account: 3BMEXjp7K2FCjdH9f3VSf67tG3itcB2x7h

StatisticValue
Address3BMEXjp7K2FCjdH9f3VSf67tG3itcB2x7h
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5032677
Current Blanace PercentileTop 69.5 %
Maximum Balance (BTC)2.6712
Maximum Balance Rank50708
Maximum Balance PercentileTop 0.7 %
First Seen Block595217 (09/17/2019 00:58)
Last Seen Block628427 (05/01/2020 15:15)
Account Age (Blocks)270366
Account Age Rank5010139
Account Age PercentileTop 69.2 %
Deposits From External Accounts (BTC)4.1417
Deposits From External Accounts Rank52731
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank866106
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.8391
Withdrawls To External Accounts Rank39050
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.3026
Withdrawls To BitMEX Accounts Rank242890
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank165071
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank964871
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank98612
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank840189
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.