Bitcoin Account: 3BMEXy5wNEgjcieRRnif4TWDhDVin2qZrH

StatisticValue
Address3BMEXy5wNEgjcieRRnif4TWDhDVin2qZrH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2845711
Current Blanace PercentileTop 39.3 %
Maximum Balance (BTC)0.7510
Maximum Balance Rank132265
Maximum Balance PercentileTop 1.8 %
First Seen Block537597 (08/20/2018 04:21)
Last Seen Block646325 (09/01/2020 19:24)
Account Age (Blocks)327986
Account Age Rank2800217
Account Age PercentileTop 38.7 %
Deposits From External Accounts (BTC)1.4958
Deposits From External Accounts Rank107034
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank911705
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)1.3043
Withdrawls To External Accounts Rank62476
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.1915
Withdrawls To BitMEX Accounts Rank829222
Withdrawls To BitMEX Accounts PercentileTop 11.5 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank85067
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank895793
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank26157
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank827992
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.