Bitcoin Account: 3BMEXygzWcPUf6mK9rnEfwVc5ifwvFrs17

StatisticValue
Address3BMEXygzWcPUf6mK9rnEfwVc5ifwvFrs17
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4072010
Current Blanace PercentileTop 56.4 %
Maximum Balance (BTC)0.0995
Maximum Balance Rank358951
Maximum Balance PercentileTop 5.0 %
First Seen Block572892 (04/23/2019 14:50)
Last Seen Block634706 (06/14/2020 13:07)
Account Age (Blocks)280263
Account Age Rank4039655
Account Age PercentileTop 55.9 %
Deposits From External Accounts (BTC)0.0995
Deposits From External Accounts Rank364538
Deposits From External Accounts PercentileTop 5.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1137960
Deposits From BitMEX Accounts PercentileTop 15.7 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank581944
Withdrawls To External Accounts PercentileTop 8.1 %
Withdrawls To BitMEX Accounts (BTC)0.0994
Withdrawls To BitMEX Accounts Rank1173020
Withdrawls To BitMEX Accounts PercentileTop 16.2 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank433719
Number of Deposits from External Accounts PercentileTop 6.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1204011
Number of Deposits from BitMEX Accounts PercentileTop 16.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank538407
Number of Withdrawls to External Accounts PercentileTop 7.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2165811
Number of Withdrawls to BitMEX Accounts PercentileTop 30.0 %

© 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.