Bitcoin Account: 3BMEXKbD4k1G5KKWv2NXCNfQPH7rE5qF33

StatisticValue
Address3BMEXKbD4k1G5KKWv2NXCNfQPH7rE5qF33
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5544540
Current Blanace PercentileTop 76.8 %
Maximum Balance (BTC)5.5930
Maximum Balance Rank27746
Maximum Balance PercentileTop 0.4 %
First Seen Block615655 (02/02/2020 13:42)
Last Seen Block623784 (03/31/2020 17:05)
Account Age (Blocks)232891
Account Age Rank5532837
Account Age PercentileTop 76.6 %
Deposits From External Accounts (BTC)7.7227
Deposits From External Accounts Rank32565
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank841242
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)6.4760
Withdrawls To External Accounts Rank22557
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.2466
Withdrawls To BitMEX Accounts Rank250021
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank98160
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank898312
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank68145
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1185948
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.