Bitcoin Account: 3BMEXXkBi5iLUThFJYNYduKiGNo1rBVpWg

StatisticValue
Address3BMEXXkBi5iLUThFJYNYduKiGNo1rBVpWg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3369284
Current Blanace PercentileTop 46.5 %
Maximum Balance (BTC)21.1366
Maximum Balance Rank9319
Maximum Balance PercentileTop 0.1 %
First Seen Block551376 (11/24/2018 21:20)
Last Seen Block634207 (06/11/2020 13:41)
Account Age (Blocks)314207
Account Age Rank3330957
Account Age PercentileTop 46.0 %
Deposits From External Accounts (BTC)40.2560
Deposits From External Accounts Rank7941
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank830268
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)24.4177
Withdrawls To External Accounts Rank9009
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)15.8383
Withdrawls To BitMEX Accounts Rank26411
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank258849
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1048930
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank42011
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621603
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.