Bitcoin Account: 3BMEXuFfAftZ9kbqcj79GsZbPp6PWb1fDm

StatisticValue
Address3BMEXuFfAftZ9kbqcj79GsZbPp6PWb1fDm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5301042
Current Blanace PercentileTop 73.2 %
Maximum Balance (BTC)0.1586
Maximum Balance Rank292224
Maximum Balance PercentileTop 4.0 %
First Seen Block606037 (11/30/2019 13:08)
Last Seen Block651030 (10/03/2020 04:21)
Account Age (Blocks)259546
Account Age Rank5325755
Account Age PercentileTop 73.6 %
Deposits From External Accounts (BTC)0.3435
Deposits From External Accounts Rank231284
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.1586
Deposits From BitMEX Accounts Rank296675
Deposits From BitMEX Accounts PercentileTop 4.1 %
Withdrawls To External Accounts (BTC)0.0014
Withdrawls To External Accounts Rank369505
Withdrawls To External Accounts PercentileTop 5.1 %
Withdrawls To BitMEX Accounts (BTC)0.5006
Withdrawls To BitMEX Accounts Rank475023
Withdrawls To BitMEX Accounts PercentileTop 6.6 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank144701
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank193634
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank162089
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank491343
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.