Bitcoin Account: 3BMEXsuCWJcE8LgtS9NKmzbmi2YfZ3RpVs

StatisticValue
Address3BMEXsuCWJcE8LgtS9NKmzbmi2YfZ3RpVs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5636357
Current Blanace PercentileTop 78.1 %
Maximum Balance (BTC)0.1902
Maximum Balance Rank272516
Maximum Balance PercentileTop 3.8 %
First Seen Block619006 (02/26/2020 01:57)
Last Seen Block623791 (03/31/2020 17:33)
Account Age (Blocks)226216
Account Age Rank5627467
Account Age PercentileTop 77.9 %
Deposits From External Accounts (BTC)0.4629
Deposits From External Accounts Rank204313
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank987542
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.0890
Withdrawls To External Accounts Rank206165
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.3739
Withdrawls To BitMEX Accounts Rank575836
Withdrawls To BitMEX Accounts PercentileTop 8.0 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank265357
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1045163
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank188693
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank852917
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.