Bitcoin Account: 3BMEXoqYHZY4GdSE1PevJcRNGe85DvNvjV

StatisticValue
Address3BMEXoqYHZY4GdSE1PevJcRNGe85DvNvjV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2370698
Current Blanace PercentileTop 32.8 %
Maximum Balance (BTC)0.0683
Maximum Balance Rank398572
Maximum Balance PercentileTop 5.5 %
First Seen Block525514 (06/01/2018 21:17)
Last Seen Block613867 (01/21/2020 13:32)
Account Age (Blocks)319708
Account Age Rank2330339
Account Age PercentileTop 32.3 %
Deposits From External Accounts (BTC)0.0683
Deposits From External Accounts Rank399286
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1166596
Deposits From BitMEX Accounts PercentileTop 16.2 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank595299
Withdrawls To External Accounts PercentileTop 8.2 %
Withdrawls To BitMEX Accounts (BTC)0.0682
Withdrawls To BitMEX Accounts Rank1371613
Withdrawls To BitMEX Accounts PercentileTop 19.0 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank438240
Number of Deposits from External Accounts PercentileTop 6.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1204523
Number of Deposits from BitMEX Accounts PercentileTop 16.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank541782
Number of Withdrawls to External Accounts PercentileTop 7.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2169389
Number of Withdrawls to BitMEX Accounts PercentileTop 30.0 %

© 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.