Bitcoin Account: 3BMEXsS9mYoopCQmTaWoWXttz1nhGXP6P5

StatisticValue
Address3BMEXsS9mYoopCQmTaWoWXttz1nhGXP6P5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5999193
Current Blanace PercentileTop 83.1 %
Maximum Balance (BTC)0.4416
Maximum Balance Rank180054
Maximum Balance PercentileTop 2.5 %
First Seen Block631249 (05/22/2020 01:54)
Last Seen Block638644 (07/10/2020 17:02)
Account Age (Blocks)213973
Account Age Rank5995437
Account Age PercentileTop 83.0 %
Deposits From External Accounts (BTC)0.4416
Deposits From External Accounts Rank208431
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank991215
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.0011
Withdrawls To External Accounts Rank374883
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)0.4405
Withdrawls To BitMEX Accounts Rank527388
Withdrawls To BitMEX Accounts PercentileTop 7.3 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank360786
Number of Deposits from External Accounts PercentileTop 5.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1132560
Number of Deposits from BitMEX Accounts PercentileTop 15.7 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank369978
Number of Withdrawls to External Accounts PercentileTop 5.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1260520
Number of Withdrawls to BitMEX Accounts PercentileTop 17.5 %

© 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.