Bitcoin Account: 3BMEXtm5XGz1gRzk8LjWkQuVYUoZveF3ax

StatisticValue
Address3BMEXtm5XGz1gRzk8LjWkQuVYUoZveF3ax
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4823428
Current Blanace PercentileTop 66.6 %
Maximum Balance (BTC)3.4870
Maximum Balance Rank41110
Maximum Balance PercentileTop 0.6 %
First Seen Block587839 (07/31/2019 01:10)
Last Seen Block611426 (01/05/2020 13:17)
Account Age (Blocks)277744
Account Age Rank4794983
Account Age PercentileTop 66.2 %
Deposits From External Accounts (BTC)7.5963
Deposits From External Accounts Rank32996
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank850145
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)1.8923
Withdrawls To External Accounts Rank50583
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)5.7040
Withdrawls To BitMEX Accounts Rank73731
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank113416
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank919980
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank68771
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390964
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.