Bitcoin Account: 3BMEXy2GXUKMqabXuoUHc3aw2GbtvqQhjF

StatisticValue
Address3BMEXy2GXUKMqabXuoUHc3aw2GbtvqQhjF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4334841
Current Blanace PercentileTop 59.9 %
Maximum Balance (BTC)0.1958
Maximum Balance Rank269756
Maximum Balance PercentileTop 3.7 %
First Seen Block578854 (06/01/2019 20:35)
Last Seen Block602873 (11/08/2019 14:39)
Account Age (Blocks)286729
Account Age Rank4352735
Account Age PercentileTop 60.1 %
Deposits From External Accounts (BTC)0.5021
Deposits From External Accounts Rank194369
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.1502
Deposits From BitMEX Accounts Rank301440
Deposits From BitMEX Accounts PercentileTop 4.2 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank409734
Withdrawls To External Accounts PercentileTop 5.7 %
Withdrawls To BitMEX Accounts (BTC)0.6519
Withdrawls To BitMEX Accounts Rank409785
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank243273
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank200646
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank201976
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank633934
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.