Bitcoin Account: 3BMEXtQfqweRfEv1KVCzQMSTRmNnW71TxR

StatisticValue
Address3BMEXtQfqweRfEv1KVCzQMSTRmNnW71TxR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4772830
Current Blanace PercentileTop 65.9 %
Maximum Balance (BTC)0.5725
Maximum Balance Rank153516
Maximum Balance PercentileTop 2.1 %
First Seen Block586014 (07/19/2019 03:25)
Last Seen Block586234 (07/20/2019 16:03)
Account Age (Blocks)279569
Account Age Rank4741659
Account Age PercentileTop 65.5 %
Deposits From External Accounts (BTC)0.5725
Deposits From External Accounts Rank183119
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank977928
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank526928
Withdrawls To External Accounts PercentileTop 7.3 %
Withdrawls To BitMEX Accounts (BTC)0.5724
Withdrawls To BitMEX Accounts Rank440656
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank359195
Number of Deposits from External Accounts PercentileTop 5.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1140416
Number of Deposits from BitMEX Accounts PercentileTop 15.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank502657
Number of Withdrawls to External Accounts PercentileTop 6.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2129671
Number of Withdrawls to BitMEX Accounts PercentileTop 29.4 %

© 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.