Bitcoin Account: 3BMEXFeSaKm6hNQqKcwnU8EsHEZnofq2y3

StatisticValue
Address3BMEXFeSaKm6hNQqKcwnU8EsHEZnofq2y3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5057556
Current Blanace PercentileTop 70.0 %
Maximum Balance (BTC)0.1608
Maximum Balance Rank290316
Maximum Balance PercentileTop 4.0 %
First Seen Block596185 (09/23/2019 05:36)
Last Seen Block650075 (09/26/2020 13:22)
Account Age (Blocks)252896
Account Age Rank5035509
Account Age PercentileTop 69.7 %
Deposits From External Accounts (BTC)0.3612
Deposits From External Accounts Rank226504
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1009083
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.0503
Withdrawls To External Accounts Rank236172
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.3109
Withdrawls To BitMEX Accounts Rank629455
Withdrawls To BitMEX Accounts PercentileTop 8.7 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank167128
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank959074
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank128141
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank490744
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.