Bitcoin Account: 3BMEXLT6HoTA9A2NS5JQqh3tmTmMHGssdZ

StatisticValue
Address3BMEXLT6HoTA9A2NS5JQqh3tmTmMHGssdZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank136191
Current Blanace PercentileTop 1.9 %
Maximum Balance (BTC)60.1681
Maximum Balance Rank3836
Maximum Balance PercentileTop 0.1 %
First Seen Block472249 (06/21/2017 11:23)
Last Seen Block648993 (09/19/2020 00:29)
Account Age (Blocks)376832
Account Age Rank130589
Account Age PercentileTop 1.8 %
Deposits From External Accounts (BTC)210.5475
Deposits From External Accounts Rank1656
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)21.5000
Deposits From BitMEX Accounts Rank14665
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)173.9121
Withdrawls To External Accounts Rank2124
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)58.1354
Withdrawls To BitMEX Accounts Rank6420
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts969
Number of Deposits from External Accounts Rank1277
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank46695
Number of Deposits from BitMEX Accounts PercentileTop 0.6 %
Number of Withdrawls to External Accounts38
Number of Withdrawls to External Accounts Rank13816
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387078
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.