Bitcoin Account: 3BMEXty7JqLRe7qvDj4LKvfG1ebeefzQZh

StatisticValue
Address3BMEXty7JqLRe7qvDj4LKvfG1ebeefzQZh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5420044
Current Blanace PercentileTop 75.1 %
Maximum Balance (BTC)0.4665
Maximum Balance Rank175451
Maximum Balance PercentileTop 2.4 %
First Seen Block619223 (02/27/2020 13:29)
Last Seen Block625137 (04/09/2020 15:07)
Account Age (Blocks)226272
Account Age Rank5636781
Account Age PercentileTop 78.1 %
Deposits From External Accounts (BTC)1.1068
Deposits From External Accounts Rank127020
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.1696
Deposits From BitMEX Accounts Rank290160
Deposits From BitMEX Accounts PercentileTop 4.0 %
Withdrawls To External Accounts (BTC)0.1818
Withdrawls To External Accounts Rank162207
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)1.0946
Withdrawls To BitMEX Accounts Rank272370
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank127514
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98864
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank103062
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank391956
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.