Bitcoin Account: 3BMEXvsNxfjdF4Eu64rAyHS6kQX9GqFr3c

StatisticValue
Address3BMEXvsNxfjdF4Eu64rAyHS6kQX9GqFr3c
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3809701
Current Blanace PercentileTop 52.8 %
Maximum Balance (BTC)0.6831
Maximum Balance Rank139234
Maximum Balance PercentileTop 1.9 %
First Seen Block564475 (02/24/2019 15:30)
Last Seen Block595464 (09/18/2019 15:32)
Account Age (Blocks)279742
Account Age Rank3776385
Account Age PercentileTop 52.3 %
Deposits From External Accounts (BTC)4.0619
Deposits From External Accounts Rank53438
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank856689
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.1356
Withdrawls To External Accounts Rank178277
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)3.9263
Withdrawls To BitMEX Accounts Rank105495
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank90346
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank890304
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank61648
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank169295
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.