Bitcoin Account: 3BMEX21fcNHxtxUvGH2x5GHytv2ufBU91J

StatisticValue
Address3BMEX21fcNHxtxUvGH2x5GHytv2ufBU91J
Address Type0
ML Classification0
Current Balance (BTC)0.0127
Current Balance Rank150156
Current Blanace PercentileTop 2.1 %
Maximum Balance (BTC)0.6362
Maximum Balance Rank143450
Maximum Balance PercentileTop 2.0 %
First Seen Block640077 (07/20/2020 23:12)
Last Seen Block644711 (08/21/2020 13:21)
Account Age (Blocks)133420
Account Age Rank6116208
Account Age PercentileTop 86.6 %
Deposits From External Accounts (BTC)1.9117
Deposits From External Accounts Rank91589
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank838295
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.9182
Withdrawls To External Accounts Rank77187
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.9808
Withdrawls To BitMEX Accounts Rank318234
Withdrawls To BitMEX Accounts PercentileTop 4.5 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank131749
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank875530
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank38876
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386332
Number of Withdrawls to BitMEX Accounts PercentileTop 5.5 %

© 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.