Bitcoin Account: 3BMEXwPRJiufGCJ97aCnEKe4r5YJYQy5t4

StatisticValue
Address3BMEXwPRJiufGCJ97aCnEKe4r5YJYQy5t4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4668800
Current Blanace PercentileTop 64.5 %
Maximum Balance (BTC)0.1573
Maximum Balance Rank293035
Maximum Balance PercentileTop 4.0 %
First Seen Block588573 (08/04/2019 13:09)
Last Seen Block603592 (11/13/2019 15:31)
Account Age (Blocks)277010
Account Age Rank4815030
Account Age PercentileTop 66.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5012046
Deposits From External Accounts PercentileTop 69.2 %
Deposits From BitMEX Accounts (BTC)0.1573
Deposits From BitMEX Accounts Rank297306
Deposits From BitMEX Accounts PercentileTop 4.1 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank503219
Withdrawls To External Accounts PercentileTop 7.0 %
Withdrawls To BitMEX Accounts (BTC)0.1572
Withdrawls To BitMEX Accounts Rank905142
Withdrawls To BitMEX Accounts PercentileTop 12.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1291591
Number of Deposits from External Accounts PercentileTop 17.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank240392
Number of Deposits from BitMEX Accounts PercentileTop 3.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank450578
Number of Withdrawls to External Accounts PercentileTop 6.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2077597
Number of Withdrawls to BitMEX Accounts PercentileTop 28.7 %

© 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.