Bitcoin Account: 3BMEXx1vacTTTQattGH7XEThEa519D3HZb

StatisticValue
Address3BMEXx1vacTTTQattGH7XEThEa519D3HZb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5543530
Current Blanace PercentileTop 76.6 %
Maximum Balance (BTC)0.0852
Maximum Balance Rank375920
Maximum Balance PercentileTop 5.2 %
First Seen Block615613 (02/02/2020 05:53)
Last Seen Block617424 (02/15/2020 00:56)
Account Age (Blocks)249970
Account Age Rank5531766
Account Age PercentileTop 76.4 %
Deposits From External Accounts (BTC)0.0442
Deposits From External Accounts Rank440554
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0410
Deposits From BitMEX Accounts Rank470038
Deposits From BitMEX Accounts PercentileTop 6.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank507381
Withdrawls To External Accounts PercentileTop 7.0 %
Withdrawls To BitMEX Accounts (BTC)0.0851
Withdrawls To BitMEX Accounts Rank1257547
Withdrawls To BitMEX Accounts PercentileTop 17.4 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank525467
Number of Deposits from External Accounts PercentileTop 7.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank215624
Number of Deposits from BitMEX Accounts PercentileTop 3.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank445752
Number of Withdrawls to External Accounts PercentileTop 6.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2072779
Number of Withdrawls to BitMEX Accounts PercentileTop 28.6 %

© 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.