Bitcoin Account: 3BMEXKkyA18gFTGqWCHuHBpqN1wV92GFSJ

StatisticValue
Address3BMEXKkyA18gFTGqWCHuHBpqN1wV92GFSJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1927318
Current Blanace PercentileTop 26.7 %
Maximum Balance (BTC)0.0880
Maximum Balance Rank372737
Maximum Balance PercentileTop 5.2 %
First Seen Block515758 (03/30/2018 01:10)
Last Seen Block636426 (06/26/2020 13:16)
Account Age (Blocks)326804
Account Age Rank1890764
Account Age PercentileTop 26.2 %
Deposits From External Accounts (BTC)0.0880
Deposits From External Accounts Rank376923
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1143355
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank586868
Withdrawls To External Accounts PercentileTop 8.1 %
Withdrawls To BitMEX Accounts (BTC)0.0879
Withdrawls To BitMEX Accounts Rank1242581
Withdrawls To BitMEX Accounts PercentileTop 17.2 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank524591
Number of Deposits from External Accounts PercentileTop 7.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1282633
Number of Deposits from BitMEX Accounts PercentileTop 17.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank595413
Number of Withdrawls to External Accounts PercentileTop 8.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2223081
Number of Withdrawls to BitMEX Accounts PercentileTop 30.8 %

© 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.