Bitcoin Account: 3BMEXQHziwLkeymd4ynPqaBxtGJMghPcmS

StatisticValue
Address3BMEXQHziwLkeymd4ynPqaBxtGJMghPcmS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2089207
Current Blanace PercentileTop 28.9 %
Maximum Balance (BTC)1.2969
Maximum Balance Rank87264
Maximum Balance PercentileTop 1.2 %
First Seen Block519481 (04/22/2018 22:08)
Last Seen Block640780 (07/25/2020 21:49)
Account Age (Blocks)328164
Account Age Rank2051152
Account Age PercentileTop 28.4 %
Deposits From External Accounts (BTC)5.3805
Deposits From External Accounts Rank43098
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank849597
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)5.2712
Withdrawls To External Accounts Rank25849
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.1092
Withdrawls To BitMEX Accounts Rank1078496
Withdrawls To BitMEX Accounts PercentileTop 14.9 %
Number of Deposits from External Accounts317
Number of Deposits from External Accounts Rank8945
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank822761
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts54
Number of Withdrawls to External Accounts Rank8228
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617467
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.