Bitcoin Account: 3BMEXuBJkKtKP8vGbiiPp1FyKuFWQpA3qi

StatisticValue
Address3BMEXuBJkKtKP8vGbiiPp1FyKuFWQpA3qi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5079138
Current Blanace PercentileTop 70.3 %
Maximum Balance (BTC)0.7006
Maximum Balance Rank136974
Maximum Balance PercentileTop 1.9 %
First Seen Block596542 (09/25/2019 16:58)
Last Seen Block635362 (06/19/2020 03:54)
Account Age (Blocks)252539
Account Age Rank5056715
Account Age PercentileTop 70.0 %
Deposits From External Accounts (BTC)1.0034
Deposits From External Accounts Rank135195
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank928372
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.4027
Withdrawls To External Accounts Rank117047
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.6007
Withdrawls To BitMEX Accounts Rank427458
Withdrawls To BitMEX Accounts PercentileTop 5.9 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank174934
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank965951
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank148460
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank632311
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.