Bitcoin Account: 3BMEXKfPiqiWrWfaNY8QckMu4TkzyMQRCu

StatisticValue
Address3BMEXKfPiqiWrWfaNY8QckMu4TkzyMQRCu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank767584
Current Blanace PercentileTop 10.6 %
Maximum Balance (BTC)0.5953
Maximum Balance Rank150534
Maximum Balance PercentileTop 2.1 %
First Seen Block509087 (02/14/2018 03:06)
Last Seen Block606455 (12/03/2019 13:15)
Account Age (Blocks)338558
Account Age Rank1559043
Account Age PercentileTop 21.6 %
Deposits From External Accounts (BTC)0.9685
Deposits From External Accounts Rank142469
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0075
Deposits From BitMEX Accounts Rank649601
Deposits From BitMEX Accounts PercentileTop 9.0 %
Withdrawls To External Accounts (BTC)0.2427
Withdrawls To External Accounts Rank144961
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.7333
Withdrawls To BitMEX Accounts Rank383651
Withdrawls To BitMEX Accounts PercentileTop 5.3 %
Number of Deposits from External Accounts444
Number of Deposits from External Accounts Rank5244
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181666
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank59222
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank832751
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.