Bitcoin Account: 3BMEXtzy1xngN5MPXz6593SNwXdUeHc4VM

StatisticValue
Address3BMEXtzy1xngN5MPXz6593SNwXdUeHc4VM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4178917
Current Blanace PercentileTop 57.7 %
Maximum Balance (BTC)0.3809
Maximum Balance Rank194638
Maximum Balance PercentileTop 2.7 %
First Seen Block575507 (05/11/2019 07:07)
Last Seen Block640626 (07/24/2020 22:19)
Account Age (Blocks)290076
Account Age Rank4143850
Account Age PercentileTop 57.2 %
Deposits From External Accounts (BTC)0.6830
Deposits From External Accounts Rank168839
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank965367
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.0020
Withdrawls To External Accounts Rank360945
Withdrawls To External Accounts PercentileTop 5.0 %
Withdrawls To BitMEX Accounts (BTC)0.6810
Withdrawls To BitMEX Accounts Rank400646
Withdrawls To BitMEX Accounts PercentileTop 5.5 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank263378
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1052712
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank220673
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank635921
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.