Bitcoin Account: 3BMEXXTgK6XAMbkyvUtParmS6kGp6SEdQY

StatisticValue
Address3BMEXXTgK6XAMbkyvUtParmS6kGp6SEdQY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank946921
Current Blanace PercentileTop 13.1 %
Maximum Balance (BTC)0.8432
Maximum Balance Rank124201
Maximum Balance PercentileTop 1.7 %
First Seen Block498042 (12/07/2017 06:16)
Last Seen Block580388 (06/12/2019 13:31)
Account Age (Blocks)351039
Account Age Rank926451
Account Age PercentileTop 12.8 %
Deposits From External Accounts (BTC)1.2462
Deposits From External Accounts Rank118555
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank913976
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.8243
Withdrawls To External Accounts Rank82472
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.4218
Withdrawls To BitMEX Accounts Rank538334
Withdrawls To BitMEX Accounts PercentileTop 7.5 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank185760
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank975515
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank177533
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1969765
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.