Bitcoin Account: 3BMEXwntTjpkC78JhiNyJ7deRqzNWbfiSS

StatisticValue
Address3BMEXwntTjpkC78JhiNyJ7deRqzNWbfiSS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4020330
Current Blanace PercentileTop 55.7 %
Maximum Balance (BTC)0.2490
Maximum Balance Rank238597
Maximum Balance PercentileTop 3.3 %
First Seen Block571205 (04/11/2019 16:00)
Last Seen Block617645 (02/16/2020 14:41)
Account Age (Blocks)277341
Account Age Rank3987031
Account Age PercentileTop 55.2 %
Deposits From External Accounts (BTC)0.4985
Deposits From External Accounts Rank198103
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank982767
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank425313
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)0.4982
Withdrawls To BitMEX Accounts Rank493509
Withdrawls To BitMEX Accounts PercentileTop 6.8 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank114760
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank912477
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank257355
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank856250
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.