Bitcoin Account: 3BMEXPBi2pk3uQDq1YEaWXYF8h3GG99Lix

StatisticValue
Address3BMEXPBi2pk3uQDq1YEaWXYF8h3GG99Lix
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4083624
Current Blanace PercentileTop 56.4 %
Maximum Balance (BTC)2.0649
Maximum Balance Rank61137
Maximum Balance PercentileTop 0.8 %
First Seen Block573166 (04/25/2019 11:39)
Last Seen Block624223 (04/03/2020 13:32)
Account Age (Blocks)292417
Account Age Rank4051297
Account Age PercentileTop 56.0 %
Deposits From External Accounts (BTC)4.3451
Deposits From External Accounts Rank51026
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)1.9165
Deposits From BitMEX Accounts Rank84861
Deposits From BitMEX Accounts PercentileTop 1.2 %
Withdrawls To External Accounts (BTC)2.3506
Withdrawls To External Accounts Rank43764
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)3.9110
Withdrawls To BitMEX Accounts Rank105809
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts505
Number of Deposits from External Accounts Rank4261
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181971
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank65482
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390598
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.