Bitcoin Account: 3BMEXxJ1RGrb3ZuhD1nEJhnLHUgMPq6gx1

StatisticValue
Address3BMEXxJ1RGrb3ZuhD1nEJhnLHUgMPq6gx1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank742743
Current Blanace PercentileTop 10.3 %
Maximum Balance (BTC)0.2439
Maximum Balance Rank240608
Maximum Balance PercentileTop 3.3 %
First Seen Block494655 (11/16/2017 19:13)
Last Seen Block607512 (12/10/2019 13:16)
Account Age (Blocks)354426
Account Age Rank725590
Account Age PercentileTop 10.0 %
Deposits From External Accounts (BTC)0.2439
Deposits From External Accounts Rank265112
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1044114
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.1220
Withdrawls To External Accounts Rank183924
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.1219
Withdrawls To BitMEX Accounts Rank1021595
Withdrawls To BitMEX Accounts PercentileTop 14.1 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank328591
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1104537
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank294915
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2034922
Number of Withdrawls to BitMEX Accounts PercentileTop 28.2 %

© 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.