Bitcoin Account: 3BMEXyQZfRf4igZantU9zXhKwRiwtxFL9V

StatisticValue
Address3BMEXyQZfRf4igZantU9zXhKwRiwtxFL9V
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank984181
Current Blanace PercentileTop 13.9 %
Maximum Balance (BTC)0.4848
Maximum Balance Rank171527
Maximum Balance PercentileTop 2.4 %
First Seen Block493562 (11/08/2017 03:33)
Last Seen Block614475 (01/25/2020 13:40)
Account Age (Blocks)288134
Account Age Rank662077
Account Age PercentileTop 9.3 %
Deposits From External Accounts (BTC)1.2090
Deposits From External Accounts Rank120081
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank867919
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.5922
Withdrawls To External Accounts Rank96245
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.6168
Withdrawls To BitMEX Accounts Rank418741
Withdrawls To BitMEX Accounts PercentileTop 5.9 %
Number of Deposits from External Accounts40
Number of Deposits from External Accounts Rank72962
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank830657
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank35560
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank821991
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.