Bitcoin Account: 3BMEXqKy177Rd8eBmrA8uCJbCMxcwYeFpr

StatisticValue
Address3BMEXqKy177Rd8eBmrA8uCJbCMxcwYeFpr
Address Type0
ML Classification0
Current Balance (BTC)0.0437
Current Balance Rank17439
Current Blanace PercentileTop 0.2 %
Maximum Balance (BTC)0.3000
Maximum Balance Rank215919
Maximum Balance PercentileTop 3.0 %
First Seen Block575919 (05/13/2019 23:04)
Last Seen Block630466 (05/15/2020 13:14)
Account Age (Blocks)205777
Account Age Rank4178882
Account Age PercentileTop 59.0 %
Deposits From External Accounts (BTC)0.5422
Deposits From External Accounts Rank186885
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0981
Deposits From BitMEX Accounts Rank365989
Deposits From BitMEX Accounts PercentileTop 5.2 %
Withdrawls To External Accounts (BTC)0.0011
Withdrawls To External Accounts Rank324737
Withdrawls To External Accounts PercentileTop 4.6 %
Withdrawls To BitMEX Accounts (BTC)0.5955
Withdrawls To BitMEX Accounts Rank428555
Withdrawls To BitMEX Accounts PercentileTop 6.0 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank262568
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank101109
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank176597
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank626868
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.