Bitcoin Account: 3BMEXoo1wWJwL8RRJ4YC7NVXwc6ckqFaLj

StatisticValue
Address3BMEXoo1wWJwL8RRJ4YC7NVXwc6ckqFaLj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank877541
Current Blanace PercentileTop 12.2 %
Maximum Balance (BTC)3.9807
Maximum Balance Rank37539
Maximum Balance PercentileTop 0.5 %
First Seen Block496970 (12/01/2017 05:32)
Last Seen Block643430 (08/12/2020 22:15)
Account Age (Blocks)348525
Account Age Rank858445
Account Age PercentileTop 11.9 %
Deposits From External Accounts (BTC)6.5500
Deposits From External Accounts Rank37059
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank844151
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)0.0612
Withdrawls To External Accounts Rank224732
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)6.4889
Withdrawls To BitMEX Accounts Rank66627
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts120
Number of Deposits from External Accounts Rank30719
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank840769
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank120707
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank490090
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.