Bitcoin Account: 3BMEXuDMRY2dSR34Nc4WZ5b5VnqKdBioRS

StatisticValue
Address3BMEXuDMRY2dSR34Nc4WZ5b5VnqKdBioRS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2520128
Current Blanace PercentileTop 34.9 %
Maximum Balance (BTC)0.9213
Maximum Balance Rank118188
Maximum Balance PercentileTop 1.6 %
First Seen Block529530 (06/28/2018 01:36)
Last Seen Block635143 (06/17/2020 13:34)
Account Age (Blocks)314687
Account Age Rank2478085
Account Age PercentileTop 34.3 %
Deposits From External Accounts (BTC)3.3283
Deposits From External Accounts Rank61844
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank863574
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.9168
Withdrawls To External Accounts Rank38368
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.4115
Withdrawls To BitMEX Accounts Rank544714
Withdrawls To BitMEX Accounts PercentileTop 7.5 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank74955
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank877290
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank27480
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177632
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.