Bitcoin Account: 3BMEXzETq6krKCnYQ9Y61gbTRNfasYwijq

StatisticValue
Address3BMEXzETq6krKCnYQ9Y61gbTRNfasYwijq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank819349
Current Blanace PercentileTop 11.3 %
Maximum Balance (BTC)0.0672
Maximum Balance Rank400225
Maximum Balance PercentileTop 5.5 %
First Seen Block496223 (11/26/2017 17:38)
Last Seen Block639763 (07/18/2020 14:29)
Account Age (Blocks)369360
Account Age Rank800763
Account Age PercentileTop 11.1 %
Deposits From External Accounts (BTC)0.0672
Deposits From External Accounts Rank400718
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1177199
Deposits From BitMEX Accounts PercentileTop 16.3 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank494233
Withdrawls To External Accounts PercentileTop 6.8 %
Withdrawls To BitMEX Accounts (BTC)0.0671
Withdrawls To BitMEX Accounts Rank1380257
Withdrawls To BitMEX Accounts PercentileTop 19.1 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank529552
Number of Deposits from External Accounts PercentileTop 7.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1298929
Number of Deposits from BitMEX Accounts PercentileTop 17.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank600528
Number of Withdrawls to External Accounts PercentileTop 8.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2227531
Number of Withdrawls to BitMEX Accounts PercentileTop 30.8 %

© 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.