Bitcoin Account: 3BMEXutPW4X4omJ6TjhkN585xDxyfCNDjK

StatisticValue
Address3BMEXutPW4X4omJ6TjhkN585xDxyfCNDjK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2219275
Current Blanace PercentileTop 30.8 %
Maximum Balance (BTC)0.0895
Maximum Balance Rank370939
Maximum Balance PercentileTop 5.1 %
First Seen Block521905 (05/09/2018 12:25)
Last Seen Block611948 (01/08/2020 21:57)
Account Age (Blocks)320657
Account Age Rank2180768
Account Age PercentileTop 30.2 %
Deposits From External Accounts (BTC)0.1326
Deposits From External Accounts Rank327245
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1097097
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0432
Withdrawls To External Accounts Rank244070
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0894
Withdrawls To BitMEX Accounts Rank1233975
Withdrawls To BitMEX Accounts PercentileTop 17.1 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank331051
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1102807
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank295761
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2035671
Number of Withdrawls to BitMEX Accounts PercentileTop 28.2 %

© 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.