Bitcoin Account: 3BMEXVX72KkkpPKaU6jwTkAjUqJEUk9DjM

StatisticValue
Address3BMEXVX72KkkpPKaU6jwTkAjUqJEUk9DjM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3660673
Current Blanace PercentileTop 51.8 %
Maximum Balance (BTC)12.0000
Maximum Balance Rank14470
Maximum Balance PercentileTop 0.2 %
First Seen Block553253 (12/10/2018 09:11)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)221998
Account Age Rank3433626
Account Age PercentileTop 48.6 %
Deposits From External Accounts (BTC)15.5000
Deposits From External Accounts Rank17917
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank779380
Deposits From BitMEX Accounts PercentileTop 11.0 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank365269
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)15.4998
Withdrawls To BitMEX Accounts Rank26149
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank401695
Number of Deposits from External Accounts PercentileTop 5.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1121818
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank338671
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1229396
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.