Bitcoin Account: 3BMEXKtQXyqv6bBe4mwoNEaAPmgKQNAZqJ

StatisticValue
Address3BMEXKtQXyqv6bBe4mwoNEaAPmgKQNAZqJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2100030
Current Blanace PercentileTop 29.1 %
Maximum Balance (BTC)0.0795
Maximum Balance Rank383198
Maximum Balance PercentileTop 5.3 %
First Seen Block544895 (10/08/2018 13:12)
Last Seen Block613867 (01/21/2020 13:32)
Account Age (Blocks)299322
Account Age Rank3098232
Account Age PercentileTop 42.9 %
Deposits From External Accounts (BTC)0.0789
Deposits From External Accounts Rank386502
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0121
Deposits From BitMEX Accounts Rank601149
Deposits From BitMEX Accounts PercentileTop 8.3 %
Withdrawls To External Accounts (BTC)0.0231
Withdrawls To External Accounts Rank274537
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0679
Withdrawls To BitMEX Accounts Rank1374159
Withdrawls To BitMEX Accounts PercentileTop 19.0 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank232675
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank199513
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank243499
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1990630
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.