Bitcoin Account: 3BMEX8AQA96VxMmJyEJq63ZKdDyDBUi199

StatisticValue
Address3BMEX8AQA96VxMmJyEJq63ZKdDyDBUi199
Address Type0
ML Classification0
Current Balance (BTC)5.2391
Current Balance Rank2600
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)73.0200
Maximum Balance Rank3032
Maximum Balance PercentileTop 0.0 %
First Seen Block622676 (03/23/2020 19:04)
Last Seen Block684198 (05/19/2021 13:23)
Account Age (Blocks)150821
Account Age Rank5774310
Account Age PercentileTop 81.8 %
Deposits From External Accounts (BTC)159.2195
Deposits From External Accounts Rank2189
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank765507
Deposits From BitMEX Accounts PercentileTop 10.8 %
Withdrawls To External Accounts (BTC)153.9804
Withdrawls To External Accounts Rank2298
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6211945
Withdrawls To BitMEX Accounts PercentileTop 88.0 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank129548
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank873662
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank38859
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6213578
Number of Withdrawls to BitMEX Accounts PercentileTop 88.0 %

© 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.