Bitcoin Account: 3BMEXxrbvS9RWDux39dJrWxg3fr6cfL9FS

StatisticValue
Address3BMEXxrbvS9RWDux39dJrWxg3fr6cfL9FS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1639393
Current Blanace PercentileTop 22.7 %
Maximum Balance (BTC)1.5571
Maximum Balance Rank76609
Maximum Balance PercentileTop 1.1 %
First Seen Block510387 (02/22/2018 11:13)
Last Seen Block638777 (07/11/2020 13:32)
Account Age (Blocks)332175
Account Age Rank1611372
Account Age PercentileTop 22.3 %
Deposits From External Accounts (BTC)6.8480
Deposits From External Accounts Rank35877
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank840861
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.0922
Withdrawls To External Accounts Rank46907
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)4.7558
Withdrawls To BitMEX Accounts Rank89991
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts115
Number of Deposits from External Accounts Rank31872
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank839377
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50517
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank319873
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.