Bitcoin Account: 3BMEXwNpWRHYbFn6pUVupcYBGapkccq4Bj

StatisticValue
Address3BMEXwNpWRHYbFn6pUVupcYBGapkccq4Bj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4175631
Current Blanace PercentileTop 57.8 %
Maximum Balance (BTC)2.9374
Maximum Balance Rank47700
Maximum Balance PercentileTop 0.7 %
First Seen Block575480 (05/11/2019 02:23)
Last Seen Block580902 (06/15/2019 21:45)
Account Age (Blocks)270015
Account Age Rank4140946
Account Age PercentileTop 57.4 %
Deposits From External Accounts (BTC)4.2877
Deposits From External Accounts Rank51509
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank855888
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank409294
Withdrawls To External Accounts PercentileTop 5.7 %
Withdrawls To BitMEX Accounts (BTC)4.2873
Withdrawls To BitMEX Accounts Rank96886
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank193773
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank981088
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank347967
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1244582
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.