Bitcoin Account: 3BMEXxi1mJHbGe3h3AyqPSCGszpvM1itCV

StatisticValue
Address3BMEXxi1mJHbGe3h3AyqPSCGszpvM1itCV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3760406
Current Blanace PercentileTop 51.9 %
Maximum Balance (BTC)2.2607
Maximum Balance Rank57085
Maximum Balance PercentileTop 0.8 %
First Seen Block562787 (02/13/2019 01:33)
Last Seen Block626864 (04/20/2020 13:49)
Account Age (Blocks)302796
Account Age Rank3726565
Account Age PercentileTop 51.5 %
Deposits From External Accounts (BTC)13.0151
Deposits From External Accounts Rank20957
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank840470
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)4.1174
Withdrawls To External Accounts Rank30499
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)8.8977
Withdrawls To BitMEX Accounts Rank51925
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts57
Number of Deposits from External Accounts Rank56258
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank871649
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank21994
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194107
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.