Bitcoin Account: 3BMEXKti6oigDPEHbzCciqexPDCn2EKwW1

StatisticValue
Address3BMEXKti6oigDPEHbzCciqexPDCn2EKwW1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4089191
Current Blanace PercentileTop 56.7 %
Maximum Balance (BTC)0.9070
Maximum Balance Rank119252
Maximum Balance PercentileTop 1.7 %
First Seen Block573281 (04/26/2019 06:34)
Last Seen Block624222 (04/03/2020 13:29)
Account Age (Blocks)270936
Account Age Rank4056914
Account Age PercentileTop 56.2 %
Deposits From External Accounts (BTC)3.0839
Deposits From External Accounts Rank65071
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank866252
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)0.6553
Withdrawls To External Accounts Rank92229
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)2.4286
Withdrawls To BitMEX Accounts Rank152506
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts42
Number of Deposits from External Accounts Rank70353
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank873441
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank27404
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194329
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.