Bitcoin Account: 3BMEXNBhQSkuGASUTKWRHh1Ektft7bGPb8

StatisticValue
Address3BMEXNBhQSkuGASUTKWRHh1Ektft7bGPb8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5035969
Current Blanace PercentileTop 75.0 %
Maximum Balance (BTC)150.0000
Maximum Balance Rank1337
Maximum Balance PercentileTop 0.0 %
First Seen Block591599 (08/24/2019 22:43)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)160828
Account Age Rank4911924
Account Age PercentileTop 73.1 %
Deposits From External Accounts (BTC)150.0000
Deposits From External Accounts Rank2200
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank700522
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank382385
Withdrawls To External Accounts PercentileTop 5.7 %
Withdrawls To BitMEX Accounts (BTC)149.9999
Withdrawls To BitMEX Accounts Rank1830
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank460236
Number of Deposits from External Accounts PercentileTop 6.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1109948
Number of Deposits from BitMEX Accounts PercentileTop 16.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank436599
Number of Withdrawls to External Accounts PercentileTop 6.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2046068
Number of Withdrawls to BitMEX Accounts PercentileTop 30.5 %

© 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.