Bitcoin Account: 3BMEXTeRNDh2xZV8YQu4nad1xfsGJKmCHC

StatisticValue
Address3BMEXTeRNDh2xZV8YQu4nad1xfsGJKmCHC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5009090
Current Blanace PercentileTop 69.4 %
Maximum Balance (BTC)9.9250
Maximum Balance Rank18202
Maximum Balance PercentileTop 0.3 %
First Seen Block594136 (09/10/2019 08:38)
Last Seen Block649077 (09/19/2020 13:18)
Account Age (Blocks)248426
Account Age Rank4985613
Account Age PercentileTop 69.1 %
Deposits From External Accounts (BTC)16.4250
Deposits From External Accounts Rank17187
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825899
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)4.9624
Withdrawls To External Accounts Rank27175
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)11.4626
Withdrawls To BitMEX Accounts Rank37419
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts57
Number of Deposits from External Accounts Rank56210
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank860014
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank205809
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1217427
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.