Bitcoin Account: 3BMEXuUo2Vmv99yHupdTEBq9eUN5GrCSDg

StatisticValue
Address3BMEXuUo2Vmv99yHupdTEBq9eUN5GrCSDg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3943832
Current Blanace PercentileTop 54.5 %
Maximum Balance (BTC)0.1827
Maximum Balance Rank276876
Maximum Balance PercentileTop 3.8 %
First Seen Block569821 (04/02/2019 05:10)
Last Seen Block613411 (01/18/2020 13:16)
Account Age (Blocks)295762
Account Age Rank3912148
Account Age PercentileTop 54.0 %
Deposits From External Accounts (BTC)0.6208
Deposits From External Accounts Rank176148
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0444
Deposits From BitMEX Accounts Rank462761
Deposits From BitMEX Accounts PercentileTop 6.4 %
Withdrawls To External Accounts (BTC)0.2696
Withdrawls To External Accounts Rank139168
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.3956
Withdrawls To BitMEX Accounts Rank560819
Withdrawls To BitMEX Accounts PercentileTop 7.7 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank139022
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank193172
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank103971
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank628038
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.