Bitcoin Account: 3BMEXNt8pqVP64TbX71WLgVy79LDaWJbkb

StatisticValue
Address3BMEXNt8pqVP64TbX71WLgVy79LDaWJbkb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5529207
Current Blanace PercentileTop 76.6 %
Maximum Balance (BTC)0.2995
Maximum Balance Rank219108
Maximum Balance PercentileTop 3.0 %
First Seen Block614992 (01/29/2020 03:11)
Last Seen Block626269 (04/16/2020 13:21)
Account Age (Blocks)233554
Account Age Rank5516859
Account Age PercentileTop 76.4 %
Deposits From External Accounts (BTC)0.3995
Deposits From External Accounts Rank217851
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1000275
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.2720
Withdrawls To External Accounts Rank138569
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.1275
Withdrawls To BitMEX Accounts Rank1000957
Withdrawls To BitMEX Accounts PercentileTop 13.9 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank328254
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1103223
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank195266
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1984027
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.