Bitcoin Account: 3BMEXLrtXjnnHiuWyRkWaFjigCCrQW6KYX

StatisticValue
Address3BMEXLrtXjnnHiuWyRkWaFjigCCrQW6KYX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3872463
Current Blanace PercentileTop 57.7 %
Maximum Balance (BTC)104.9995
Maximum Balance Rank1920
Maximum Balance PercentileTop 0.0 %
First Seen Block560589 (01/29/2019 08:30)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)191838
Account Age Rank3673894
Account Age PercentileTop 54.7 %
Deposits From External Accounts (BTC)104.9995
Deposits From External Accounts Rank3116
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank701229
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank382390
Withdrawls To External Accounts PercentileTop 5.7 %
Withdrawls To BitMEX Accounts (BTC)104.9994
Withdrawls To BitMEX Accounts Rank2706
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts158
Number of Deposits from External Accounts Rank24359
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank719461
Number of Deposits from BitMEX Accounts PercentileTop 10.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank357996
Number of Withdrawls to External Accounts PercentileTop 5.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1967466
Number of Withdrawls to BitMEX Accounts PercentileTop 29.3 %

© 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.