Bitcoin Account: 3BMEXoZxA2F4D6xUSmTiruUZUvPh8oXiE6

StatisticValue
Address3BMEXoZxA2F4D6xUSmTiruUZUvPh8oXiE6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2434267
Current Blanace PercentileTop 33.6 %
Maximum Balance (BTC)0.2452
Maximum Balance Rank240170
Maximum Balance PercentileTop 3.3 %
First Seen Block527231 (06/13/2018 05:40)
Last Seen Block599771 (10/17/2019 13:32)
Account Age (Blocks)338352
Account Age Rank2392901
Account Age PercentileTop 33.1 %
Deposits From External Accounts (BTC)0.2762
Deposits From External Accounts Rank252709
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1040361
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.0585
Withdrawls To External Accounts Rank227424
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.2177
Withdrawls To BitMEX Accounts Rank763483
Withdrawls To BitMEX Accounts PercentileTop 10.5 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank129032
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank933435
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank172008
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1966106
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.