Bitcoin Account: 3BMEXqQTyXWRnmXQLuEm1g5iH8BCDJGy8x

StatisticValue
Address3BMEXqQTyXWRnmXQLuEm1g5iH8BCDJGy8x
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2856542
Current Blanace PercentileTop 39.6 %
Maximum Balance (BTC)1.9047
Maximum Balance Rank67566
Maximum Balance PercentileTop 0.9 %
First Seen Block537817 (08/21/2018 16:16)
Last Seen Block579523 (06/06/2019 13:31)
Account Age (Blocks)310729
Account Age Rank2811010
Account Age PercentileTop 38.9 %
Deposits From External Accounts (BTC)2.5231
Deposits From External Accounts Rank75404
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank876302
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.0008
Withdrawls To External Accounts Rank390690
Withdrawls To External Accounts PercentileTop 5.4 %
Withdrawls To BitMEX Accounts (BTC)2.5223
Withdrawls To BitMEX Accounts Rank147529
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank113727
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank911641
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank257308
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank856238
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.