Bitcoin Account: 3BMEXbtpk4VuwQBgNWVfhYHKL6MZfqHcKn

StatisticValue
Address3BMEXbtpk4VuwQBgNWVfhYHKL6MZfqHcKn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1076195
Current Blanace PercentileTop 14.9 %
Maximum Balance (BTC)6.8724
Maximum Balance Rank23780
Maximum Balance PercentileTop 0.3 %
First Seen Block499309 (12/14/2017 19:18)
Last Seen Block649213 (09/20/2020 13:06)
Account Age (Blocks)344908
Account Age Rank1054589
Account Age PercentileTop 14.6 %
Deposits From External Accounts (BTC)22.9693
Deposits From External Accounts Rank12917
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank824153
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)11.0872
Withdrawls To External Accounts Rank15556
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)11.8821
Withdrawls To BitMEX Accounts Rank36307
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank92502
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank892173
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank61713
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank833581
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.