Bitcoin Account: 3BMEXvtHnapiyBrtb4QhhhSYeX9B3Uc2xj

StatisticValue
Address3BMEXvtHnapiyBrtb4QhhhSYeX9B3Uc2xj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3530662
Current Blanace PercentileTop 49.0 %
Maximum Balance (BTC)0.2990
Maximum Balance Rank219466
Maximum Balance PercentileTop 3.0 %
First Seen Block596862 (09/27/2019 18:00)
Last Seen Block612516 (01/12/2020 13:41)
Account Age (Blocks)243047
Account Age Rank5070009
Account Age PercentileTop 70.3 %
Deposits From External Accounts (BTC)0.2050
Deposits From External Accounts Rank281491
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.1925
Deposits From BitMEX Accounts Rank278102
Deposits From BitMEX Accounts PercentileTop 3.9 %
Withdrawls To External Accounts (BTC)0.0986
Withdrawls To External Accounts Rank200832
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.2989
Withdrawls To BitMEX Accounts Rank650600
Withdrawls To BitMEX Accounts PercentileTop 9.0 %
Number of Deposits from External Accounts141
Number of Deposits from External Accounts Rank27383
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183347
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank242234
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1989606
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.