Bitcoin Account: 3BMEXQqN4ekLGPW3n6EzmUzreQY3FXbpAF

StatisticValue
Address3BMEXQqN4ekLGPW3n6EzmUzreQY3FXbpAF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank482705
Current Blanace PercentileTop 6.7 %
Maximum Balance (BTC)17.5994
Maximum Balance Rank10947
Maximum Balance PercentileTop 0.2 %
First Seen Block487466 (09/29/2017 06:51)
Last Seen Block604365 (11/18/2019 14:00)
Account Age (Blocks)361615
Account Age Rank472850
Account Age PercentileTop 6.5 %
Deposits From External Accounts (BTC)26.1650
Deposits From External Accounts Rank11550
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825507
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)22.0591
Withdrawls To External Accounts Rank9660
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)4.1059
Withdrawls To BitMEX Accounts Rank99729
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank75889
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank880514
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank67457
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank624563
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.