Bitcoin Account: 3BMEXuVFCzWu8ySe1B7kwHu4cjhKmiQyK2

StatisticValue
Address3BMEXuVFCzWu8ySe1B7kwHu4cjhKmiQyK2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4434212
Current Blanace PercentileTop 61.4 %
Maximum Balance (BTC)0.0530
Maximum Balance Rank424187
Maximum Balance PercentileTop 5.9 %
First Seen Block579748 (06/08/2019 00:03)
Last Seen Block614160 (01/23/2020 13:25)
Account Age (Blocks)264469
Account Age Rank4398252
Account Age PercentileTop 60.9 %
Deposits From External Accounts (BTC)0.0530
Deposits From External Accounts Rank421056
Deposits From External Accounts PercentileTop 5.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1186329
Deposits From BitMEX Accounts PercentileTop 16.4 %
Withdrawls To External Accounts (BTC)0.0530
Withdrawls To External Accounts Rank231622
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6475751
Withdrawls To BitMEX Accounts PercentileTop 89.7 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank469651
Number of Deposits from External Accounts PercentileTop 6.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1233884
Number of Deposits from BitMEX Accounts PercentileTop 17.1 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank384959
Number of Withdrawls to External Accounts PercentileTop 5.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6506037
Number of Withdrawls to BitMEX Accounts PercentileTop 90.1 %

© 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.