Bitcoin Account: 3BMEXvQeWcr2UtYD8MGCGsv5AUduoaCx9Y

StatisticValue
Address3BMEXvQeWcr2UtYD8MGCGsv5AUduoaCx9Y
Address Type0
ML Classification0
Current Balance (BTC)0.0052
Current Balance Rank222028
Current Blanace PercentileTop 3.1 %
Maximum Balance (BTC)0.0451
Maximum Balance Rank442620
Maximum Balance PercentileTop 6.2 %
First Seen Block590022 (08/14/2019 04:36)
Last Seen Block626456 (04/17/2020 22:52)
Account Age (Blocks)191674
Account Age Rank4864559
Account Age PercentileTop 68.7 %
Deposits From External Accounts (BTC)0.1568
Deposits From External Accounts Rank309441
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1037307
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.0684
Withdrawls To External Accounts Rank217299
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0831
Withdrawls To BitMEX Accounts Rank1260750
Withdrawls To BitMEX Accounts PercentileTop 17.8 %
Number of Deposits from External Accounts177
Number of Deposits from External Accounts Rank22800
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank788469
Number of Deposits from BitMEX Accounts PercentileTop 11.1 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank51359
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617815
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.