Bitcoin Account: 3BMEXxMXNCWpqJvT35rPAeZW3zCeDfJPNb

StatisticValue
Address3BMEXxMXNCWpqJvT35rPAeZW3zCeDfJPNb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2627135
Current Blanace PercentileTop 36.3 %
Maximum Balance (BTC)1.1439
Maximum Balance Rank95027
Maximum Balance PercentileTop 1.3 %
First Seen Block532633 (07/19/2018 14:25)
Last Seen Block589992 (08/13/2019 22:45)
Account Age (Blocks)332950
Account Age Rank2584746
Account Age PercentileTop 35.7 %
Deposits From External Accounts (BTC)1.6452
Deposits From External Accounts Rank100737
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank906302
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank424514
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)1.6449
Withdrawls To BitMEX Accounts Rank207653
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103741
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank911623
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank256764
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank856234
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.