Bitcoin Account: 3BMEXmzCmF9P3jRuxyRjENnL6eDHmFa3g2

StatisticValue
Address3BMEXmzCmF9P3jRuxyRjENnL6eDHmFa3g2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5433941
Current Blanace PercentileTop 75.4 %
Maximum Balance (BTC)2.3804
Maximum Balance Rank55095
Maximum Balance PercentileTop 0.8 %
First Seen Block610763 (01/01/2020 11:59)
Last Seen Block624223 (04/03/2020 13:32)
Account Age (Blocks)226757
Account Age Rank5419609
Account Age PercentileTop 75.2 %
Deposits From External Accounts (BTC)2.7015
Deposits From External Accounts Rank72078
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank867992
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.6726
Withdrawls To External Accounts Rank54155
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.0289
Withdrawls To BitMEX Accounts Rank283887
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank316149
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1086784
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank136859
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank846295
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.