Bitcoin Account: 3BMEXyrNpMzD7QZo7r2pf88K2ze3BWVexZ

StatisticValue
Address3BMEXyrNpMzD7QZo7r2pf88K2ze3BWVexZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3089954
Current Blanace PercentileTop 42.7 %
Maximum Balance (BTC)1.6497
Maximum Balance Rank73939
Maximum Balance PercentileTop 1.0 %
First Seen Block543261 (09/27/2018 06:29)
Last Seen Block647307 (09/08/2020 13:18)
Account Age (Blocks)322322
Account Age Rank3044967
Account Age PercentileTop 42.1 %
Deposits From External Accounts (BTC)5.1054
Deposits From External Accounts Rank44747
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)1.4391
Deposits From BitMEX Accounts Rank98535
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)1.0190
Withdrawls To External Accounts Rank71813
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)5.5255
Withdrawls To BitMEX Accounts Rank75325
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank136911
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank99189
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28316
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106544
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.