Bitcoin Account: 3BMEXAzQ5KkMkDqmyrEVkMJNYeVcoTTfYn

StatisticValue
Address3BMEXAzQ5KkMkDqmyrEVkMJNYeVcoTTfYn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5196076
Current Blanace PercentileTop 71.8 %
Maximum Balance (BTC)1.0000
Maximum Balance Rank110224
Maximum Balance PercentileTop 1.5 %
First Seen Block600838 (10/24/2019 09:07)
Last Seen Block619679 (03/01/2020 13:20)
Account Age (Blocks)264745
Account Age Rank5174618
Account Age PercentileTop 71.5 %
Deposits From External Accounts (BTC)1.5250
Deposits From External Accounts Rank105218
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank910140
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.2273
Withdrawls To External Accounts Rank148460
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)1.2977
Withdrawls To BitMEX Accounts Rank243933
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank157132
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank957952
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank127306
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank844206
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.