Bitcoin Account: 3BMEXtTqaLSYqDxU7AvW2KZEPKAMMhXMyk

StatisticValue
Address3BMEXtTqaLSYqDxU7AvW2KZEPKAMMhXMyk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4774215
Current Blanace PercentileTop 66.5 %
Maximum Balance (BTC)0.2919
Maximum Balance Rank221506
Maximum Balance PercentileTop 3.1 %
First Seen Block585789 (07/17/2019 07:47)
Last Seen Block588776 (08/05/2019 19:08)
Account Age (Blocks)233677
Account Age Rank4728259
Account Age PercentileTop 65.8 %
Deposits From External Accounts (BTC)0.2917
Deposits From External Accounts Rank247591
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0002
Deposits From BitMEX Accounts Rank751943
Deposits From BitMEX Accounts PercentileTop 10.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank460753
Withdrawls To External Accounts PercentileTop 6.4 %
Withdrawls To BitMEX Accounts (BTC)0.2918
Withdrawls To BitMEX Accounts Rank657646
Withdrawls To BitMEX Accounts PercentileTop 9.2 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank418641
Number of Deposits from External Accounts PercentileTop 5.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank209700
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank433068
Number of Withdrawls to External Accounts PercentileTop 6.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2040581
Number of Withdrawls to BitMEX Accounts PercentileTop 28.4 %

© 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.