Bitcoin Account: 3BMEXo75t9oUkkFE3yYw95UQborBTRVfYc

StatisticValue
Address3BMEXo75t9oUkkFE3yYw95UQborBTRVfYc
Address Type0
ML Classification0
Current Balance (BTC)0.0013
Current Balance Rank276588
Current Blanace PercentileTop 3.9 %
Maximum Balance (BTC)0.8277
Maximum Balance Rank124728
Maximum Balance PercentileTop 1.8 %
First Seen Block585042 (07/12/2019 07:51)
Last Seen Block617493 (02/15/2020 13:29)
Account Age (Blocks)196654
Account Age Rank4693165
Account Age PercentileTop 66.2 %
Deposits From External Accounts (BTC)3.2344
Deposits From External Accounts Rank62731
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank819342
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)2.3343
Withdrawls To External Accounts Rank43316
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.8988
Withdrawls To BitMEX Accounts Rank338373
Withdrawls To BitMEX Accounts PercentileTop 4.8 %
Number of Deposits from External Accounts66
Number of Deposits from External Accounts Rank50746
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank812032
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts48
Number of Withdrawls to External Accounts Rank9386
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank384644
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.