Bitcoin Account: 3BMEXMa5KEptNf4hvdPw2wdTgPCLJbksTN

StatisticValue
Address3BMEXMa5KEptNf4hvdPw2wdTgPCLJbksTN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4250481
Current Blanace PercentileTop 63.3 %
Maximum Balance (BTC)139.9987
Maximum Balance Rank1426
Maximum Balance PercentileTop 0.0 %
First Seen Block573969 (04/30/2019 19:40)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)178458
Account Age Rank4073135
Account Age PercentileTop 60.7 %
Deposits From External Accounts (BTC)139.9987
Deposits From External Accounts Rank2341
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank700630
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank382386
Withdrawls To External Accounts PercentileTop 5.7 %
Withdrawls To BitMEX Accounts (BTC)139.9986
Withdrawls To BitMEX Accounts Rank1990
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank385910
Number of Deposits from External Accounts PercentileTop 5.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1040286
Number of Deposits from BitMEX Accounts PercentileTop 15.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank406070
Number of Withdrawls to External Accounts PercentileTop 6.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2015539
Number of Withdrawls to BitMEX Accounts PercentileTop 30.0 %

© 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.