Bitcoin Account: 3BMEXrm7QG1muzffD5SoGSr5PRqjaHZtCb

StatisticValue
Address3BMEXrm7QG1muzffD5SoGSr5PRqjaHZtCb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5505969
Current Blanace PercentileTop 76.2 %
Maximum Balance (BTC)0.6478
Maximum Balance Rank143088
Maximum Balance PercentileTop 2.0 %
First Seen Block613883 (01/21/2020 16:47)
Last Seen Block644859 (08/22/2020 15:25)
Account Age (Blocks)239272
Account Age Rank5493218
Account Age PercentileTop 76.0 %
Deposits From External Accounts (BTC)2.0749
Deposits From External Accounts Rank85783
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank888040
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.0781
Withdrawls To External Accounts Rank212893
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)1.9967
Withdrawls To BitMEX Accounts Rank182360
Withdrawls To BitMEX Accounts PercentileTop 2.5 %
Number of Deposits from External Accounts84
Number of Deposits from External Accounts Rank43260
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855325
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30629
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank69781
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.