Bitcoin Account: 3BMEXpQmF2S8tjXxme9YSXqymyw5JWJoHB

StatisticValue
Address3BMEXpQmF2S8tjXxme9YSXqymyw5JWJoHB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4078361
Current Blanace PercentileTop 56.3 %
Maximum Balance (BTC)1.0000
Maximum Balance Rank109305
Maximum Balance PercentileTop 1.5 %
First Seen Block573018 (04/24/2019 11:43)
Last Seen Block648094 (09/13/2020 13:09)
Account Age (Blocks)292565
Account Age Rank4045735
Account Age PercentileTop 55.9 %
Deposits From External Accounts (BTC)1.0500
Deposits From External Accounts Rank131244
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank932507
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.0005
Withdrawls To External Accounts Rank405024
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)1.0495
Withdrawls To BitMEX Accounts Rank280178
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank356145
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1137766
Number of Deposits from BitMEX Accounts PercentileTop 15.7 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank369518
Number of Withdrawls to External Accounts PercentileTop 5.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1259604
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.