Bitcoin Account: 3BMEXTskiPvHmnGKTuEdrAN2VG9EFmqzP8

StatisticValue
Address3BMEXTskiPvHmnGKTuEdrAN2VG9EFmqzP8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5439710
Current Blanace PercentileTop 75.3 %
Maximum Balance (BTC)2.8363
Maximum Balance Rank48762
Maximum Balance PercentileTop 0.7 %
First Seen Block612943 (01/15/2020 11:04)
Last Seen Block623774 (03/31/2020 15:01)
Account Age (Blocks)236138
Account Age Rank5470291
Account Age PercentileTop 75.7 %
Deposits From External Accounts (BTC)6.3550
Deposits From External Accounts Rank37904
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.1922
Deposits From BitMEX Accounts Rank278235
Deposits From BitMEX Accounts PercentileTop 3.9 %
Withdrawls To External Accounts (BTC)3.8318
Withdrawls To External Accounts Rank32107
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)2.7155
Withdrawls To BitMEX Accounts Rank140732
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank182841
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank100195
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank59173
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank486294
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.