Bitcoin Account: 3BMEXvTcPzgAoxBBJ99gaKmsC6WqWkQjg8

StatisticValue
Address3BMEXvTcPzgAoxBBJ99gaKmsC6WqWkQjg8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4533340
Current Blanace PercentileTop 62.8 %
Maximum Balance (BTC)0.6246
Maximum Balance Rank145701
Maximum Balance PercentileTop 2.0 %
First Seen Block581801 (06/22/2019 01:38)
Last Seen Block647609 (09/10/2020 13:25)
Account Age (Blocks)267280
Account Age Rank4498031
Account Age PercentileTop 62.3 %
Deposits From External Accounts (BTC)1.5452
Deposits From External Accounts Rank104427
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank901889
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.5190
Withdrawls To External Accounts Rank102970
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)1.0263
Withdrawls To BitMEX Accounts Rank284361
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank165323
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank957517
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank70576
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank391145
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.