Bitcoin Account: 3BMEXtuUHQqZJiWbeAFoXqA7Tn9Vv6wo2a

StatisticValue
Address3BMEXtuUHQqZJiWbeAFoXqA7Tn9Vv6wo2a
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3860889
Current Blanace PercentileTop 53.5 %
Maximum Balance (BTC)0.1500
Maximum Balance Rank298626
Maximum Balance PercentileTop 4.1 %
First Seen Block566376 (03/09/2019 22:00)
Last Seen Block615663 (02/02/2020 15:01)
Account Age (Blocks)276186
Account Age Rank3828326
Account Age PercentileTop 53.1 %
Deposits From External Accounts (BTC)0.6642
Deposits From External Accounts Rank170885
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank955562
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.0005
Withdrawls To External Accounts Rank401758
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)0.6637
Withdrawls To BitMEX Accounts Rank406015
Withdrawls To BitMEX Accounts PercentileTop 5.6 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank157877
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank946954
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank174357
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank491782
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.