Bitcoin Account: 3BMEXp4VdK11Be9QN6KLDWvQ6teeRtw1yV

StatisticValue
Address3BMEXp4VdK11Be9QN6KLDWvQ6teeRtw1yV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4870131
Current Blanace PercentileTop 67.3 %
Maximum Balance (BTC)0.4887
Maximum Balance Rank171824
Maximum Balance PercentileTop 2.4 %
First Seen Block589291 (08/09/2019 06:00)
Last Seen Block609452 (12/23/2019 13:07)
Account Age (Blocks)276292
Account Age Rank4843064
Account Age PercentileTop 66.9 %
Deposits From External Accounts (BTC)1.1339
Deposits From External Accounts Rank125310
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank927341
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank410436
Withdrawls To External Accounts PercentileTop 5.7 %
Withdrawls To BitMEX Accounts (BTC)1.1335
Withdrawls To BitMEX Accounts Rank265666
Withdrawls To BitMEX Accounts PercentileTop 3.7 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank165246
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank965018
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank210743
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank634756
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.