Bitcoin Account: 3BMEXoNoDu5ZLG48ySpomGB5UCkPNwj7ss

StatisticValue
Address3BMEXoNoDu5ZLG48ySpomGB5UCkPNwj7ss
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5011674
Current Blanace PercentileTop 69.5 %
Maximum Balance (BTC)0.7461
Maximum Balance Rank132855
Maximum Balance PercentileTop 1.8 %
First Seen Block594244 (09/10/2019 21:50)
Last Seen Block594360 (09/11/2019 15:14)
Account Age (Blocks)248318
Account Age Rank4988322
Account Age PercentileTop 69.1 %
Deposits From External Accounts (BTC)0.7461
Deposits From External Accounts Rank161779
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank947608
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank522911
Withdrawls To External Accounts PercentileTop 7.2 %
Withdrawls To BitMEX Accounts (BTC)0.7460
Withdrawls To BitMEX Accounts Rank380153
Withdrawls To BitMEX Accounts PercentileTop 5.3 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank492764
Number of Deposits from External Accounts PercentileTop 6.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1253513
Number of Deposits from BitMEX Accounts PercentileTop 17.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank567872
Number of Withdrawls to External Accounts PercentileTop 7.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2195540
Number of Withdrawls to BitMEX Accounts PercentileTop 30.4 %

© 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.