Bitcoin Account: 3BMEXKu8oPR8cARKoFLAjr79jmeEVQWxc9

StatisticValue
Address3BMEXKu8oPR8cARKoFLAjr79jmeEVQWxc9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2866239
Current Blanace PercentileTop 39.7 %
Maximum Balance (BTC)10.4083
Maximum Balance Rank16657
Maximum Balance PercentileTop 0.2 %
First Seen Block538054 (08/23/2018 05:21)
Last Seen Block602354 (11/04/2019 20:21)
Account Age (Blocks)306163
Account Age Rank2820646
Account Age PercentileTop 39.1 %
Deposits From External Accounts (BTC)27.3420
Deposits From External Accounts Rank11143
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.3000
Deposits From BitMEX Accounts Rank224386
Deposits From BitMEX Accounts PercentileTop 3.1 %
Withdrawls To External Accounts (BTC)10.6515
Withdrawls To External Accounts Rank16045
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)16.9905
Withdrawls To BitMEX Accounts Rank24901
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts533
Number of Deposits from External Accounts Rank3910
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181508
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28262
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168924
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.