Bitcoin Account: 3BMEXXivjPokFCbqp5VkWMZnUZBQomhNvg

StatisticValue
Address3BMEXXivjPokFCbqp5VkWMZnUZBQomhNvg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5562294
Current Blanace PercentileTop 77.0 %
Maximum Balance (BTC)1.8200
Maximum Balance Rank69460
Maximum Balance PercentileTop 1.0 %
First Seen Block616303 (02/07/2020 01:25)
Last Seen Block645859 (08/29/2020 13:44)
Account Age (Blocks)231342
Account Age Rank5550800
Account Age PercentileTop 76.9 %
Deposits From External Accounts (BTC)6.2315
Deposits From External Accounts Rank38493
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank845915
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)1.3049
Withdrawls To External Accounts Rank62403
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)4.9266
Withdrawls To BitMEX Accounts Rank87592
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank71606
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank875856
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank51148
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank226335
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.