Bitcoin Account: 3BMEXvxPU9dETXwvdya16H15uCyPqH9dob

StatisticValue
Address3BMEXvxPU9dETXwvdya16H15uCyPqH9dob
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4965838
Current Blanace PercentileTop 68.6 %
Maximum Balance (BTC)1.5000
Maximum Balance Rank79065
Maximum Balance PercentileTop 1.1 %
First Seen Block592412 (08/30/2019 07:44)
Last Seen Block628365 (05/01/2020 02:56)
Account Age (Blocks)273171
Account Age Rank4940793
Account Age PercentileTop 68.3 %
Deposits From External Accounts (BTC)3.0000
Deposits From External Accounts Rank67053
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank877950
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.0327
Withdrawls To External Accounts Rank71235
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)1.9673
Withdrawls To BitMEX Accounts Rank185006
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank260615
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1050367
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank115500
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1199848
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.