Bitcoin Account: 3BMEXKKXhUmNJn9FNPZEkkvhpP99oaskBH

StatisticValue
Address3BMEXKKXhUmNJn9FNPZEkkvhpP99oaskBH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2327210
Current Blanace PercentileTop 32.2 %
Maximum Balance (BTC)0.8668
Maximum Balance Rank122446
Maximum Balance PercentileTop 1.7 %
First Seen Block524164 (05/24/2018 14:15)
Last Seen Block586400 (07/21/2019 16:59)
Account Age (Blocks)323481
Account Age Rank2287449
Account Age PercentileTop 31.7 %
Deposits From External Accounts (BTC)2.0772
Deposits From External Accounts Rank85725
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank884840
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.3139
Withdrawls To External Accounts Rank62172
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.7633
Withdrawls To BitMEX Accounts Rank374741
Withdrawls To BitMEX Accounts PercentileTop 5.2 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank127818
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank923742
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank69280
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1186465
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.