Bitcoin Account: 3BMEXKR4xYHBj6s3YK9JsdgWqoaHB27Afd

StatisticValue
Address3BMEXKR4xYHBj6s3YK9JsdgWqoaHB27Afd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5507815
Current Blanace PercentileTop 76.3 %
Maximum Balance (BTC)0.1945
Maximum Balance Rank270277
Maximum Balance PercentileTop 3.7 %
First Seen Block613990 (01/22/2020 11:30)
Last Seen Block648094 (09/13/2020 13:09)
Account Age (Blocks)228572
Account Age Rank5495111
Account Age PercentileTop 76.2 %
Deposits From External Accounts (BTC)0.8924
Deposits From External Accounts Rank148559
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank936133
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.2920
Withdrawls To External Accounts Rank135075
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.6003
Withdrawls To BitMEX Accounts Rank427588
Withdrawls To BitMEX Accounts PercentileTop 5.9 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank144423
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank935202
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank57900
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390437
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.