Bitcoin Account: 3BMEXx7JnpdZrmuLTof2Fk1jzANt7fXTcP

StatisticValue
Address3BMEXx7JnpdZrmuLTof2Fk1jzANt7fXTcP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4160594
Current Blanace PercentileTop 57.7 %
Maximum Balance (BTC)6.5852
Maximum Balance Rank24422
Maximum Balance PercentileTop 0.3 %
First Seen Block575261 (05/09/2019 10:53)
Last Seen Block649672 (09/23/2020 20:55)
Account Age (Blocks)267301
Account Age Rank4126551
Account Age PercentileTop 57.2 %
Deposits From External Accounts (BTC)14.9065
Deposits From External Accounts Rank18835
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank827218
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)4.7283
Withdrawls To External Accounts Rank27980
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)10.1782
Withdrawls To BitMEX Accounts Rank41512
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank109641
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank905125
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank52247
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank320017
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.