Bitcoin Account: 3BMEXKFEc2KtuzXn8Q3B8oN3rqc4MwhqFV

StatisticValue
Address3BMEXKFEc2KtuzXn8Q3B8oN3rqc4MwhqFV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5237830
Current Blanace PercentileTop 72.5 %
Maximum Balance (BTC)1.7069
Maximum Balance Rank72252
Maximum Balance PercentileTop 1.0 %
First Seen Block601983 (11/02/2019 02:54)
Last Seen Block617121 (02/12/2020 22:10)
Account Age (Blocks)245662
Account Age Rank5217097
Account Age PercentileTop 72.3 %
Deposits From External Accounts (BTC)7.6387
Deposits From External Accounts Rank32826
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank841391
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)3.9965
Withdrawls To External Accounts Rank31289
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.6422
Withdrawls To BitMEX Accounts Rank110873
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts51
Number of Deposits from External Accounts Rank60932
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank866907
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank27282
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148644
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.