Bitcoin Account: 3BMEXEcbfeJbYAPrykYjK4QQDPL35Mdk7N

StatisticValue
Address3BMEXEcbfeJbYAPrykYjK4QQDPL35Mdk7N
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank502320
Current Blanace PercentileTop 6.9 %
Maximum Balance (BTC)1.0103
Maximum Balance Rank104865
Maximum Balance PercentileTop 1.4 %
First Seen Block610627 (12/31/2019 13:19)
Last Seen Block626269 (04/16/2020 13:21)
Account Age (Blocks)258099
Account Age Rank5417814
Account Age PercentileTop 74.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5553702
Deposits From External Accounts PercentileTop 76.7 %
Deposits From BitMEX Accounts (BTC)7.4978
Deposits From BitMEX Accounts Rank33269
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)2.2819
Withdrawls To External Accounts Rank44568
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)5.2159
Withdrawls To BitMEX Accounts Rank78606
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank695130
Number of Deposits from External Accounts PercentileTop 9.6 %
Number of Deposits from BitMEX Accounts74
Number of Deposits from BitMEX Accounts Rank1590
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts56
Number of Withdrawls to External Accounts Rank7719
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank69701
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.