Bitcoin Account: 3BMEXSkQjxZoHw22RiLCTgEknyNaF9qcDu

StatisticValue
Address3BMEXSkQjxZoHw22RiLCTgEknyNaF9qcDu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1980971
Current Blanace PercentileTop 27.4 %
Maximum Balance (BTC)0.7093
Maximum Balance Rank136132
Maximum Balance PercentileTop 1.9 %
First Seen Block516752 (04/05/2018 14:44)
Last Seen Block646325 (09/01/2020 19:24)
Account Age (Blocks)330893
Account Age Rank1943017
Account Age PercentileTop 26.9 %
Deposits From External Accounts (BTC)4.9497
Deposits From External Accounts Rank46573
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank852462
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.3569
Withdrawls To External Accounts Rank43656
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)2.5928
Withdrawls To BitMEX Accounts Rank145007
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts139
Number of Deposits from External Accounts Rank27624
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank838789
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank20681
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225348
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.