Bitcoin Account: 3BMEXqzN51Nq5Ztmbf3pREQ9PYqwhRQFrg

StatisticValue
Address3BMEXqzN51Nq5Ztmbf3pREQ9PYqwhRQFrg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5291531
Current Blanace PercentileTop 73.1 %
Maximum Balance (BTC)0.0440
Maximum Balance Rank446599
Maximum Balance PercentileTop 6.2 %
First Seen Block604469 (11/19/2019 10:02)
Last Seen Block610466 (12/30/2019 13:09)
Account Age (Blocks)261114
Account Age Rank5272683
Account Age PercentileTop 72.8 %
Deposits From External Accounts (BTC)0.0440
Deposits From External Accounts Rank440938
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1215097
Deposits From BitMEX Accounts PercentileTop 16.8 %
Withdrawls To External Accounts (BTC)0.0440
Withdrawls To External Accounts Rank243484
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6488406
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank470450
Number of Deposits from External Accounts PercentileTop 6.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1244649
Number of Deposits from BitMEX Accounts PercentileTop 17.2 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank385902
Number of Withdrawls to External Accounts PercentileTop 5.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6516617
Number of Withdrawls to BitMEX Accounts PercentileTop 90.0 %

© 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.