Bitcoin Account: 3BMEXFbTC6khZnxiYu5rgr2EpqCJeTeDRA

StatisticValue
Address3BMEXFbTC6khZnxiYu5rgr2EpqCJeTeDRA
Address Type0
ML Classification0
Current Balance (BTC)0.0154
Current Balance Rank122573
Current Blanace PercentileTop 1.7 %
Maximum Balance (BTC)15.6178
Maximum Balance Rank11648
Maximum Balance PercentileTop 0.2 %
First Seen Block613704 (01/20/2020 14:09)
Last Seen Block701990 (09/24/2021 13:26)
Account Age (Blocks)167992
Account Age Rank5490168
Account Age PercentileTop 77.5 %
Deposits From External Accounts (BTC)70.3082
Deposits From External Accounts Rank4852
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank772918
Deposits From BitMEX Accounts PercentileTop 10.9 %
Withdrawls To External Accounts (BTC)58.9666
Withdrawls To External Accounts Rank4739
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)11.3262
Withdrawls To BitMEX Accounts Rank36615
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts212
Number of Deposits from External Accounts Rank16031
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank782428
Number of Deposits from BitMEX Accounts PercentileTop 11.0 %
Number of Withdrawls to External Accounts256
Number of Withdrawls to External Accounts Rank539
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts40
Number of Withdrawls to BitMEX Accounts Rank27714
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.