Bitcoin Account: 3BMEX6tn8u8AG3g7F76qGxH6Wp1HtNTLED

StatisticValue
Address3BMEX6tn8u8AG3g7F76qGxH6Wp1HtNTLED
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5244553
Current Blanace PercentileTop 72.6 %
Maximum Balance (BTC)8.8803
Maximum Balance Rank19693
Maximum Balance PercentileTop 0.3 %
First Seen Block623972 (04/01/2020 21:33)
Last Seen Block649847 (09/25/2020 01:47)
Account Age (Blocks)224574
Account Age Rank5812786
Account Age PercentileTop 80.5 %
Deposits From External Accounts (BTC)3.9506
Deposits From External Accounts Rank54993
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)20.0421
Deposits From BitMEX Accounts Rank15400
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)18.5911
Withdrawls To External Accounts Rank10938
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)5.4016
Withdrawls To BitMEX Accounts Rank76629
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank172379
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts12
Number of Deposits from BitMEX Accounts Rank13636
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts32
Number of Withdrawls to External Accounts Rank17549
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618372
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.