Bitcoin Account: 3BMEXx4WTChXyGXEizSeamh8GhfnbtaJi3

StatisticValue
Address3BMEXx4WTChXyGXEizSeamh8GhfnbtaJi3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4741330
Current Blanace PercentileTop 65.7 %
Maximum Balance (BTC)0.3043
Maximum Balance Rank215167
Maximum Balance PercentileTop 3.0 %
First Seen Block585458 (07/15/2019 03:05)
Last Seen Block625300 (04/10/2020 14:36)
Account Age (Blocks)258759
Account Age Rank4710215
Account Age PercentileTop 65.3 %
Deposits From External Accounts (BTC)1.2349
Deposits From External Accounts Rank119139
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank912050
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.9199
Withdrawls To External Accounts Rank77988
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.3151
Withdrawls To BitMEX Accounts Rank625471
Withdrawls To BitMEX Accounts PercentileTop 8.7 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank101619
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank899856
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank41173
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621399
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.