Bitcoin Account: 3BMEXxe1JEhyrHPytd3cJfg1scgDdrYQUZ

StatisticValue
Address3BMEXxe1JEhyrHPytd3cJfg1scgDdrYQUZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4242450
Current Blanace PercentileTop 58.6 %
Maximum Balance (BTC)0.0995
Maximum Balance Rank359081
Maximum Balance PercentileTop 5.0 %
First Seen Block576204 (05/15/2019 21:02)
Last Seen Block634707 (06/14/2020 13:14)
Account Age (Blocks)289379
Account Age Rank4206538
Account Age PercentileTop 58.1 %
Deposits From External Accounts (BTC)0.0995
Deposits From External Accounts Rank364633
Deposits From External Accounts PercentileTop 5.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1143524
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank582478
Withdrawls To External Accounts PercentileTop 8.0 %
Withdrawls To BitMEX Accounts (BTC)0.0994
Withdrawls To BitMEX Accounts Rank1173188
Withdrawls To BitMEX Accounts PercentileTop 16.2 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank216068
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1010187
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank476531
Number of Withdrawls to External Accounts PercentileTop 6.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2103547
Number of Withdrawls to BitMEX Accounts PercentileTop 29.1 %

© 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.