Bitcoin Account: 3BMEXG9A6V8DDXDiicATnGsZZfGKY67Kgu

StatisticValue
Address3BMEXG9A6V8DDXDiicATnGsZZfGKY67Kgu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4266812
Current Blanace PercentileTop 59.1 %
Maximum Balance (BTC)28.9350
Maximum Balance Rank7400
Maximum Balance PercentileTop 0.1 %
First Seen Block576471 (05/17/2019 15:20)
Last Seen Block649444 (09/22/2020 02:57)
Account Age (Blocks)267746
Account Age Rank4230068
Account Age PercentileTop 58.6 %
Deposits From External Accounts (BTC)60.0879
Deposits From External Accounts Rank5560
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank818389
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)31.4280
Withdrawls To External Accounts Rank7544
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)28.6599
Withdrawls To BitMEX Accounts Rank14263
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts51
Number of Deposits from External Accounts Rank60759
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865411
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28965
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131983
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.