Bitcoin Account: 3BMEXnxBBgDNX9h3ZtX8P79i8tnm7WUyE1

StatisticValue
Address3BMEXnxBBgDNX9h3ZtX8P79i8tnm7WUyE1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1756317
Current Blanace PercentileTop 24.4 %
Maximum Balance (BTC)0.7418
Maximum Balance Rank133196
Maximum Balance PercentileTop 1.8 %
First Seen Block587748 (07/30/2019 10:20)
Last Seen Block615804 (02/03/2020 14:48)
Account Age (Blocks)252161
Account Age Rank4792157
Account Age PercentileTop 66.5 %
Deposits From External Accounts (BTC)3.0005
Deposits From External Accounts Rank66357
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.1601
Deposits From BitMEX Accounts Rank294844
Deposits From BitMEX Accounts PercentileTop 4.1 %
Withdrawls To External Accounts (BTC)2.1451
Withdrawls To External Accounts Rank46175
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.0155
Withdrawls To BitMEX Accounts Rank286699
Withdrawls To BitMEX Accounts PercentileTop 4.0 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank110566
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts12
Number of Deposits from BitMEX Accounts Rank13613
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank23640
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619001
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.