Bitcoin Account: 3BMEXrvn6Zd8Njr6ojKyW2Jjs5LFExDiSo

StatisticValue
Address3BMEXrvn6Zd8Njr6ojKyW2Jjs5LFExDiSo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5938191
Current Blanace PercentileTop 82.2 %
Maximum Balance (BTC)1.2038
Maximum Balance Rank91569
Maximum Balance PercentileTop 1.3 %
First Seen Block629319 (05/07/2020 08:21)
Last Seen Block650859 (10/02/2020 01:00)
Account Age (Blocks)218326
Account Age Rank5933951
Account Age PercentileTop 82.2 %
Deposits From External Accounts (BTC)3.6550
Deposits From External Accounts Rank58021
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank861823
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)1.2518
Withdrawls To External Accounts Rank63926
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)2.4031
Withdrawls To BitMEX Accounts Rank153461
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank223441
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1008294
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank88687
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank627549
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.