Bitcoin Account: 3BMEXrriQiURtnX8L3qN7zCkCd4NbviE4L

StatisticValue
Address3BMEXrriQiURtnX8L3qN7zCkCd4NbviE4L
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2597099
Current Blanace PercentileTop 36.0 %
Maximum Balance (BTC)2.0549
Maximum Balance Rank61296
Maximum Balance PercentileTop 0.8 %
First Seen Block531820 (07/14/2018 00:05)
Last Seen Block602747 (11/07/2019 16:39)
Account Age (Blocks)316726
Account Age Rank2554525
Account Age PercentileTop 35.4 %
Deposits From External Accounts (BTC)3.1905
Deposits From External Accounts Rank63615
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank866454
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)3.0165
Withdrawls To External Accounts Rank37156
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.1740
Withdrawls To BitMEX Accounts Rank865782
Withdrawls To BitMEX Accounts PercentileTop 12.0 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank177128
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank966894
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank129104
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1950365
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.