Bitcoin Account: 3BMEXnz7bhY57jTfb9xcoFRVEF17aAhs1t

StatisticValue
Address3BMEXnz7bhY57jTfb9xcoFRVEF17aAhs1t
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3754379
Current Blanace PercentileTop 51.9 %
Maximum Balance (BTC)0.7049
Maximum Balance Rank136601
Maximum Balance PercentileTop 1.9 %
First Seen Block562548 (02/11/2019 06:29)
Last Seen Block600368 (10/21/2019 13:24)
Account Age (Blocks)303035
Account Age Rank3720297
Account Age PercentileTop 51.4 %
Deposits From External Accounts (BTC)1.0464
Deposits From External Accounts Rank131579
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank932785
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.5033
Withdrawls To External Accounts Rank104612
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.5431
Withdrawls To BitMEX Accounts Rank453196
Withdrawls To BitMEX Accounts PercentileTop 6.3 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank288827
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1075815
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank223991
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1230055
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.