Bitcoin Account: 3BMEXqJWwB2EYvGvSQcTmDyT9xweod8hve

StatisticValue
Address3BMEXqJWwB2EYvGvSQcTmDyT9xweod8hve
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4840083
Current Blanace PercentileTop 67.0 %
Maximum Balance (BTC)1.0490
Maximum Balance Rank101492
Maximum Balance PercentileTop 1.4 %
First Seen Block588406 (08/03/2019 14:02)
Last Seen Block619254 (02/27/2020 18:49)
Account Age (Blocks)260140
Account Age Rank4812329
Account Age PercentileTop 66.6 %
Deposits From External Accounts (BTC)1.8147
Deposits From External Accounts Rank95038
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank892905
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.6569
Withdrawls To External Accounts Rank92149
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)1.1578
Withdrawls To BitMEX Accounts Rank261990
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank114179
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank911997
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank107949
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank628825
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.