Bitcoin Account: 3BMEXata4fqvXjaPf8t1NpFq86nWYNLaft

StatisticValue
Address3BMEXata4fqvXjaPf8t1NpFq86nWYNLaft
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1911386
Current Blanace PercentileTop 26.5 %
Maximum Balance (BTC)11.4805
Maximum Balance Rank15333
Maximum Balance PercentileTop 0.2 %
First Seen Block515490 (03/28/2018 03:55)
Last Seen Block617640 (02/16/2020 13:38)
Account Age (Blocks)333591
Account Age Rank1875073
Account Age PercentileTop 26.0 %
Deposits From External Accounts (BTC)21.7628
Deposits From External Accounts Rank13508
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank827028
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)0.1129
Withdrawls To External Accounts Rank188112
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)21.6499
Withdrawls To BitMEX Accounts Rank18661
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts76
Number of Deposits from External Accounts Rank46273
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855724
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank60635
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank226483
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.