Bitcoin Account: 3BMEXoBSiGeAdfxAce7ET3qiwXGuFPAJTV

StatisticValue
Address3BMEXoBSiGeAdfxAce7ET3qiwXGuFPAJTV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5639349
Current Blanace PercentileTop 78.1 %
Maximum Balance (BTC)0.7474
Maximum Balance Rank132752
Maximum Balance PercentileTop 1.8 %
First Seen Block619078 (02/26/2020 14:35)
Last Seen Block641036 (07/27/2020 13:21)
Account Age (Blocks)226144
Account Age Rank5630478
Account Age PercentileTop 78.0 %
Deposits From External Accounts (BTC)1.5051
Deposits From External Accounts Rank106017
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.7474
Deposits From BitMEX Accounts Rank147162
Deposits From BitMEX Accounts PercentileTop 2.0 %
Withdrawls To External Accounts (BTC)0.2796
Withdrawls To External Accounts Rank137237
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)1.9730
Withdrawls To BitMEX Accounts Rank184531
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank173197
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank195361
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81335
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank391332
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.