Bitcoin Account: 3BMEXGhKtuNRkjf3NfGorLhurPqgnnmY1M

StatisticValue
Address3BMEXGhKtuNRkjf3NfGorLhurPqgnnmY1M
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank88782
Current Blanace PercentileTop 1.2 %
Maximum Balance (BTC)7.8270
Maximum Balance Rank21643
Maximum Balance PercentileTop 0.3 %
First Seen Block465668 (05/09/2017 22:23)
Last Seen Block649215 (09/20/2020 13:37)
Account Age (Blocks)399915
Account Age Rank83402
Account Age PercentileTop 1.2 %
Deposits From External Accounts (BTC)59.0407
Deposits From External Accounts Rank5681
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank828473
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)21.6603
Withdrawls To External Accounts Rank9784
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)37.3804
Withdrawls To BitMEX Accounts Rank10760
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts303
Number of Deposits from External Accounts Rank9595
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank831959
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13494
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131706
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.