Bitcoin Account: 3BMEXuGXsV6FEPRdonuhQZJPqRNnq8vMFc

StatisticValue
Address3BMEXuGXsV6FEPRdonuhQZJPqRNnq8vMFc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5870320
Current Blanace PercentileTop 81.1 %
Maximum Balance (BTC)0.1246
Maximum Balance Rank320960
Maximum Balance PercentileTop 4.4 %
First Seen Block626396 (04/17/2020 10:58)
Last Seen Block637817 (07/05/2020 13:17)
Account Age (Blocks)239187
Account Age Rank5864794
Account Age PercentileTop 81.0 %
Deposits From External Accounts (BTC)0.1381
Deposits From External Accounts Rank323674
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1105438
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.0136
Withdrawls To External Accounts Rank297030
Withdrawls To External Accounts PercentileTop 4.1 %
Withdrawls To BitMEX Accounts (BTC)0.1245
Withdrawls To BitMEX Accounts Rank1011952
Withdrawls To BitMEX Accounts PercentileTop 14.0 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank296095
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1082387
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank285916
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2026922
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.