Bitcoin Account: 3BMEX1KT7JHKxD7aJoNt84uUqhfk2EYGod

StatisticValue
Address3BMEX1KT7JHKxD7aJoNt84uUqhfk2EYGod
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4835117
Current Blanace PercentileTop 67.0 %
Maximum Balance (BTC)0.9901
Maximum Balance Rank113572
Maximum Balance PercentileTop 1.6 %
First Seen Block591307 (08/23/2019 00:55)
Last Seen Block594360 (09/11/2019 15:14)
Account Age (Blocks)252910
Account Age Rank4909593
Account Age PercentileTop 68.0 %
Deposits From External Accounts (BTC)1.4682
Deposits From External Accounts Rank108112
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.5101
Deposits From BitMEX Accounts Rank173748
Deposits From BitMEX Accounts PercentileTop 2.4 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank449913
Withdrawls To External Accounts PercentileTop 6.2 %
Withdrawls To BitMEX Accounts (BTC)1.9781
Withdrawls To BitMEX Accounts Rank184181
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank260484
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank201259
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank334407
Number of Withdrawls to External Accounts PercentileTop 4.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1236631
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.