Bitcoin Account: 3BMEXxKNriUz32NnYW7VkKoNDXCBHyvHBV

StatisticValue
Address3BMEXxKNriUz32NnYW7VkKoNDXCBHyvHBV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4336599
Current Blanace PercentileTop 60.1 %
Maximum Balance (BTC)1.8591
Maximum Balance Rank68587
Maximum Balance PercentileTop 0.9 %
First Seen Block577924 (05/26/2019 22:29)
Last Seen Block643746 (08/14/2020 22:10)
Account Age (Blocks)269721
Account Age Rank4298412
Account Age PercentileTop 59.5 %
Deposits From External Accounts (BTC)4.3355
Deposits From External Accounts Rank51095
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank856144
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)1.8877
Withdrawls To External Accounts Rank50602
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)2.4478
Withdrawls To BitMEX Accounts Rank151794
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank74528
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank878309
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37863
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank319265
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.