Bitcoin Account: 3BMEXMqz3FeA3YfEEEK2KGtKJo94Qfetri

StatisticValue
Address3BMEXMqz3FeA3YfEEEK2KGtKJo94Qfetri
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4855450
Current Blanace PercentileTop 67.3 %
Maximum Balance (BTC)2.6978
Maximum Balance Rank50345
Maximum Balance PercentileTop 0.7 %
First Seen Block593536 (09/06/2019 13:26)
Last Seen Block606457 (12/03/2019 13:30)
Account Age (Blocks)250681
Account Age Rank4972107
Account Age PercentileTop 68.9 %
Deposits From External Accounts (BTC)2.3187
Deposits From External Accounts Rank79845
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)4.0415
Deposits From BitMEX Accounts Rank50872
Deposits From BitMEX Accounts PercentileTop 0.7 %
Withdrawls To External Accounts (BTC)3.4146
Withdrawls To External Accounts Rank34534
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.9455
Withdrawls To BitMEX Accounts Rank133326
Withdrawls To BitMEX Accounts PercentileTop 1.8 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank182765
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts8
Number of Deposits from BitMEX Accounts Rank21887
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank53625
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266998
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.