Bitcoin Account: 3BMEXuxYNDb2ZtV2DjAMfoVGcQhx6Z8EcX

StatisticValue
Address3BMEXuxYNDb2ZtV2DjAMfoVGcQhx6Z8EcX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4099216
Current Blanace PercentileTop 56.9 %
Maximum Balance (BTC)0.1881
Maximum Balance Rank273820
Maximum Balance PercentileTop 3.8 %
First Seen Block581443 (06/19/2019 15:44)
Last Seen Block639233 (07/14/2020 15:57)
Account Age (Blocks)251158
Account Age Rank4478399
Account Age PercentileTop 62.2 %
Deposits From External Accounts (BTC)3.3969
Deposits From External Accounts Rank61029
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0990
Deposits From BitMEX Accounts Rank365904
Deposits From BitMEX Accounts PercentileTop 5.1 %
Withdrawls To External Accounts (BTC)2.4688
Withdrawls To External Accounts Rank42444
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.0270
Withdrawls To BitMEX Accounts Rank284180
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts221
Number of Deposits from External Accounts Rank15033
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63342
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts109
Number of Withdrawls to External Accounts Rank2624
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106034
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.