Bitcoin Account: 3BMEXKmhLk93xWDgwH4pSZsyAz4iVSeGtV

StatisticValue
Address3BMEXKmhLk93xWDgwH4pSZsyAz4iVSeGtV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4272415
Current Blanace PercentileTop 59.0 %
Maximum Balance (BTC)0.7610
Maximum Balance Rank131442
Maximum Balance PercentileTop 1.8 %
First Seen Block576558 (05/18/2019 04:33)
Last Seen Block639457 (07/16/2020 04:14)
Account Age (Blocks)289025
Account Age Rank4235615
Account Age PercentileTop 58.5 %
Deposits From External Accounts (BTC)2.2150
Deposits From External Accounts Rank82244
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank890562
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.6106
Withdrawls To External Accounts Rank55302
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.6044
Withdrawls To BitMEX Accounts Rank426139
Withdrawls To BitMEX Accounts PercentileTop 5.9 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank196880
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank992936
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank88299
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1192036
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.