Bitcoin Account: 3BMEXu2mzT95rKoTKypPmEbibK4bKNbwrk

StatisticValue
Address3BMEXu2mzT95rKoTKypPmEbibK4bKNbwrk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1752048
Current Blanace PercentileTop 24.3 %
Maximum Balance (BTC)1.5696
Maximum Balance Rank76255
Maximum Balance PercentileTop 1.1 %
First Seen Block512699 (03/09/2018 05:26)
Last Seen Block621908 (03/17/2020 00:37)
Account Age (Blocks)331518
Account Age Rank1720348
Account Age PercentileTop 23.8 %
Deposits From External Accounts (BTC)5.3245
Deposits From External Accounts Rank43391
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank848459
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)1.3928
Withdrawls To External Accounts Rank60311
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)3.9317
Withdrawls To BitMEX Accounts Rank105388
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank80513
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank881985
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank35511
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266445
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.