Bitcoin Account: 3BMEXjuy6LgfFtEVEp8DGxtrJ4TP6yoL9m

StatisticValue
Address3BMEXjuy6LgfFtEVEp8DGxtrJ4TP6yoL9m
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4179062
Current Blanace PercentileTop 57.7 %
Maximum Balance (BTC)0.4712
Maximum Balance Rank174683
Maximum Balance PercentileTop 2.4 %
First Seen Block575508 (05/11/2019 07:29)
Last Seen Block603748 (11/14/2019 14:05)
Account Age (Blocks)290075
Account Age Rank4144074
Account Age PercentileTop 57.2 %
Deposits From External Accounts (BTC)0.6748
Deposits From External Accounts Rank169757
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank966177
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.2068
Withdrawls To External Accounts Rank153421
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.4680
Withdrawls To BitMEX Accounts Rank511552
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank185629
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank982977
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank130033
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank845018
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.