Bitcoin Account: 3BMEXtsRKg3MsMDJBziSCgjFtcEBX2tvXw

StatisticValue
Address3BMEXtsRKg3MsMDJBziSCgjFtcEBX2tvXw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4082239
Current Blanace PercentileTop 56.4 %
Maximum Balance (BTC)0.5807
Maximum Balance Rank152441
Maximum Balance PercentileTop 2.1 %
First Seen Block573127 (04/25/2019 05:39)
Last Seen Block595315 (09/17/2019 16:56)
Account Age (Blocks)292456
Account Age Rank4049989
Account Age PercentileTop 55.9 %
Deposits From External Accounts (BTC)0.8498
Deposits From External Accounts Rank152101
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank950774
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.2905
Withdrawls To External Accounts Rank135473
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.5593
Withdrawls To BitMEX Accounts Rank445962
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank318994
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1103403
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank227517
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1232094
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.