Bitcoin Account: 3BMEXtCkuZEgWpC2LJ3eenyNj3BCWpUhf9

StatisticValue
Address3BMEXtCkuZEgWpC2LJ3eenyNj3BCWpUhf9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4743061
Current Blanace PercentileTop 65.5 %
Maximum Balance (BTC)1.7030
Maximum Balance Rank72407
Maximum Balance PercentileTop 1.0 %
First Seen Block585494 (07/15/2019 09:12)
Last Seen Block592764 (09/01/2019 13:31)
Account Age (Blocks)280089
Account Age Rank4711792
Account Age PercentileTop 65.1 %
Deposits From External Accounts (BTC)2.2920
Deposits From External Accounts Rank80495
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank889099
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank444038
Withdrawls To External Accounts PercentileTop 6.1 %
Withdrawls To BitMEX Accounts (BTC)2.2918
Withdrawls To BitMEX Accounts Rank158314
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts42
Number of Deposits from External Accounts Rank70395
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank883469
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank342978
Number of Withdrawls to External Accounts PercentileTop 4.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1241049
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.