Bitcoin Account: 3BMEXmN2XFEN1yiE6AR6e6CxJtoWvhUWqn

StatisticValue
Address3BMEXmN2XFEN1yiE6AR6e6CxJtoWvhUWqn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4555220
Current Blanace PercentileTop 62.9 %
Maximum Balance (BTC)1.0000
Maximum Balance Rank109698
Maximum Balance PercentileTop 1.5 %
First Seen Block582139 (06/24/2019 03:28)
Last Seen Block610313 (12/29/2019 13:08)
Account Age (Blocks)283444
Account Age Rank4520593
Account Age PercentileTop 62.5 %
Deposits From External Accounts (BTC)1.2024
Deposits From External Accounts Rank120970
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank923646
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.1016
Withdrawls To External Accounts Rank194759
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)1.1008
Withdrawls To BitMEX Accounts Rank270650
Withdrawls To BitMEX Accounts PercentileTop 3.7 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank261914
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1051444
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank220469
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1227626
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.