Bitcoin Account: 3BMEXBy12bP6TQQqF5D6sjE7rHLqhEJHw7

StatisticValue
Address3BMEXBy12bP6TQQqF5D6sjE7rHLqhEJHw7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2014967
Current Blanace PercentileTop 30.0 %
Maximum Balance (BTC)100.0000
Maximum Balance Rank2060
Maximum Balance PercentileTop 0.0 %
First Seen Block515244 (03/26/2018 13:13)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)237183
Account Age Rank1862491
Account Age PercentileTop 27.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2352244
Deposits From External Accounts PercentileTop 35.0 %
Deposits From BitMEX Accounts (BTC)100.0000
Deposits From BitMEX Accounts Rank3689
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank371856
Withdrawls To External Accounts PercentileTop 5.5 %
Withdrawls To BitMEX Accounts (BTC)99.9999
Withdrawls To BitMEX Accounts Rank3129
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank602126
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank206947
Number of Deposits from BitMEX Accounts PercentileTop 3.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank349971
Number of Withdrawls to External Accounts PercentileTop 5.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1959441
Number of Withdrawls to BitMEX Accounts PercentileTop 29.2 %

© 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.