Bitcoin Account: 3BMEXHNtjaYqLSpXZJugH8x71N6qh2ERn3

StatisticValue
Address3BMEXHNtjaYqLSpXZJugH8x71N6qh2ERn3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3148821
Current Blanace PercentileTop 43.6 %
Maximum Balance (BTC)1.3043
Maximum Balance Rank86665
Maximum Balance PercentileTop 1.2 %
First Seen Block545131 (10/10/2018 07:12)
Last Seen Block640572 (07/24/2020 13:22)
Account Age (Blocks)303950
Account Age Rank3105424
Account Age PercentileTop 43.0 %
Deposits From External Accounts (BTC)14.0090
Deposits From External Accounts Rank19802
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank832006
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)6.5182
Withdrawls To External Accounts Rank22438
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)7.4908
Withdrawls To BitMEX Accounts Rank59690
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts118
Number of Deposits from External Accounts Rank31154
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank842801
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts64
Number of Withdrawls to External Accounts Rank6338
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank96407
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.