Bitcoin Account: 3BMEXDKkp5etrQQ25VHgzbVm2mcxpxaRgn

StatisticValue
Address3BMEXDKkp5etrQQ25VHgzbVm2mcxpxaRgn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank549473
Current Blanace PercentileTop 7.6 %
Maximum Balance (BTC)0.4925
Maximum Balance Rank171030
Maximum Balance PercentileTop 2.4 %
First Seen Block489857 (10/15/2017 00:51)
Last Seen Block559330 (01/20/2019 13:47)
Account Age (Blocks)355365
Account Age Rank538560
Account Age PercentileTop 7.5 %
Deposits From External Accounts (BTC)0.5953
Deposits From External Accounts Rank180046
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank965972
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.1029
Withdrawls To External Accounts Rank193323
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.4924
Withdrawls To BitMEX Accounts Rank497483
Withdrawls To BitMEX Accounts PercentileTop 6.9 %
Number of Deposits from External Accounts103
Number of Deposits from External Accounts Rank35674
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank845004
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank251921
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1998137
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.