Bitcoin Account: 3BMEXKsYaDkg2iphCbwDAR9kjPuP8KiP7x

StatisticValue
Address3BMEXKsYaDkg2iphCbwDAR9kjPuP8KiP7x
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5543002
Current Blanace PercentileTop 76.9 %
Maximum Balance (BTC)0.7000
Maximum Balance Rank137348
Maximum Balance PercentileTop 1.9 %
First Seen Block615580 (02/02/2020 00:19)
Last Seen Block628009 (04/28/2020 14:21)
Account Age (Blocks)221940
Account Age Rank5531228
Account Age PercentileTop 76.7 %
Deposits From External Accounts (BTC)1.4275
Deposits From External Accounts Rank109757
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank899900
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.5564
Withdrawls To External Accounts Rank99693
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.8712
Withdrawls To BitMEX Accounts Rank347196
Withdrawls To BitMEX Accounts PercentileTop 4.8 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank225313
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1004353
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank88673
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank627500
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.