Bitcoin Account: 3BMEXLpTpHi1DuokkUEHjXEzo9eMjhprZb

StatisticValue
Address3BMEXLpTpHi1DuokkUEHjXEzo9eMjhprZb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5656782
Current Blanace PercentileTop 78.3 %
Maximum Balance (BTC)2.8163
Maximum Balance Rank48953
Maximum Balance PercentileTop 0.7 %
First Seen Block621737 (03/15/2020 14:35)
Last Seen Block637403 (07/02/2020 22:34)
Account Age (Blocks)231418
Account Age Rank5727324
Account Age PercentileTop 79.3 %
Deposits From External Accounts (BTC)9.4066
Deposits From External Accounts Rank27914
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.1637
Deposits From BitMEX Accounts Rank293121
Deposits From BitMEX Accounts PercentileTop 4.1 %
Withdrawls To External Accounts (BTC)6.6440
Withdrawls To External Accounts Rank22171
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)2.9263
Withdrawls To BitMEX Accounts Rank133939
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank97829
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98117
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts34
Number of Withdrawls to External Accounts Rank16243
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193841
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.