Bitcoin Account: 3BMEXMakJC6sZGjUsriVJgTvUQW7miN8hh

StatisticValue
Address3BMEXMakJC6sZGjUsriVJgTvUQW7miN8hh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2860673
Current Blanace PercentileTop 39.6 %
Maximum Balance (BTC)0.5983
Maximum Balance Rank150132
Maximum Balance PercentileTop 2.1 %
First Seen Block537934 (08/22/2018 10:01)
Last Seen Block627183 (04/22/2020 16:10)
Account Age (Blocks)306283
Account Age Rank2815033
Account Age PercentileTop 39.0 %
Deposits From External Accounts (BTC)1.5587
Deposits From External Accounts Rank103881
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0063
Deposits From BitMEX Accounts Rank659567
Deposits From BitMEX Accounts PercentileTop 9.1 %
Withdrawls To External Accounts (BTC)0.3241
Withdrawls To External Accounts Rank128206
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)1.2409
Withdrawls To BitMEX Accounts Rank250674
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank71872
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187173
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank49667
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank319810
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.