Bitcoin Account: 3BMEXQKax6xjoMtNBY1TqVVwPBic56D3SF

StatisticValue
Address3BMEXQKax6xjoMtNBY1TqVVwPBic56D3SF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4097321
Current Blanace PercentileTop 56.6 %
Maximum Balance (BTC)1.9742
Maximum Balance Rank66161
Maximum Balance PercentileTop 0.9 %
First Seen Block573553 (04/28/2019 03:07)
Last Seen Block618650 (02/23/2020 14:38)
Account Age (Blocks)292030
Account Age Rank4064918
Account Age PercentileTop 56.2 %
Deposits From External Accounts (BTC)3.8547
Deposits From External Accounts Rank55991
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank868792
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.9607
Withdrawls To External Accounts Rank49600
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.8940
Withdrawls To BitMEX Accounts Rank190000
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank173333
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank972189
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank70802
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank625391
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.