Bitcoin Account: 3BMEXnrG3yvVp5F1gMH9Xt2Ybn5MTQy9Fu

StatisticValue
Address3BMEXnrG3yvVp5F1gMH9Xt2Ybn5MTQy9Fu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5583781
Current Blanace PercentileTop 77.4 %
Maximum Balance (BTC)1.7057
Maximum Balance Rank72277
Maximum Balance PercentileTop 1.0 %
First Seen Block617062 (02/12/2020 11:59)
Last Seen Block623921 (04/01/2020 13:20)
Account Age (Blocks)227155
Account Age Rank5572622
Account Age PercentileTop 77.2 %
Deposits From External Accounts (BTC)4.3122
Deposits From External Accounts Rank51273
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank854925
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.0585
Withdrawls To External Accounts Rank47302
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)2.2537
Withdrawls To BitMEX Accounts Rank159862
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank194419
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank980861
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank71031
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank625406
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.