Bitcoin Account: 3BMEXrT39KLiPfk4JGmGwYZSouo17wPmjU

StatisticValue
Address3BMEXrT39KLiPfk4JGmGwYZSouo17wPmjU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4709270
Current Blanace PercentileTop 65.1 %
Maximum Balance (BTC)1.9573
Maximum Balance Rank66523
Maximum Balance PercentileTop 0.9 %
First Seen Block584783 (07/10/2019 12:18)
Last Seen Block635561 (06/20/2020 13:41)
Account Age (Blocks)280800
Account Age Rank4677285
Account Age PercentileTop 64.6 %
Deposits From External Accounts (BTC)7.3693
Deposits From External Accounts Rank33847
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank850801
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)4.0825
Withdrawls To External Accounts Rank30672
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.2868
Withdrawls To BitMEX Accounts Rank119412
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank117547
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank923466
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank48291
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389815
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.