Bitcoin Account: 3BMEXuYjCKCqocb1ipe4cSLaP1PyAdQtzv

StatisticValue
Address3BMEXuYjCKCqocb1ipe4cSLaP1PyAdQtzv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3505523
Current Blanace PercentileTop 48.5 %
Maximum Balance (BTC)0.9995
Maximum Balance Rank111932
Maximum Balance PercentileTop 1.5 %
First Seen Block555746 (12/27/2018 13:14)
Last Seen Block616517 (02/08/2020 13:11)
Account Age (Blocks)297409
Account Age Rank3533074
Account Age PercentileTop 48.9 %
Deposits From External Accounts (BTC)5.5004
Deposits From External Accounts Rank42399
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)1.3021
Deposits From BitMEX Accounts Rank103050
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)2.3061
Withdrawls To External Accounts Rank44209
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)4.4964
Withdrawls To BitMEX Accounts Rank93825
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts142
Number of Deposits from External Accounts Rank27180
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95954
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank45665
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389452
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.