Bitcoin Account: 3BMEXrBM6HS4iXa7H3NSX3g67vdwUFkp8z

StatisticValue
Address3BMEXrBM6HS4iXa7H3NSX3g67vdwUFkp8z
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4494505
Current Blanace PercentileTop 62.3 %
Maximum Balance (BTC)0.6000
Maximum Balance Rank149446
Maximum Balance PercentileTop 2.1 %
First Seen Block581055 (06/17/2019 02:03)
Last Seen Block625137 (04/09/2020 15:07)
Account Age (Blocks)263162
Account Age Rank4458820
Account Age PercentileTop 61.8 %
Deposits From External Accounts (BTC)3.9820
Deposits From External Accounts Rank54715
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank857772
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)1.6428
Withdrawls To External Accounts Rank54675
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)2.3392
Withdrawls To BitMEX Accounts Rank156184
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank100652
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank899037
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank47769
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389745
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.