Bitcoin Account: 3BMEXcQf3TKGyHLCsXkSydY91ToH6T3jsL

StatisticValue
Address3BMEXcQf3TKGyHLCsXkSydY91ToH6T3jsL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6162963
Current Blanace PercentileTop 85.1 %
Maximum Balance (BTC)1.0764
Maximum Balance Rank99577
Maximum Balance PercentileTop 1.4 %
First Seen Block642666 (08/07/2020 18:43)
Last Seen Block646217 (09/01/2020 03:24)
Account Age (Blocks)222917
Account Age Rank6165866
Account Age PercentileTop 85.2 %
Deposits From External Accounts (BTC)1.2120
Deposits From External Accounts Rank120411
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank923157
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.2313
Withdrawls To External Accounts Rank147535
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.9807
Withdrawls To BitMEX Accounts Rank321701
Withdrawls To BitMEX Accounts PercentileTop 4.4 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank356733
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1138295
Number of Deposits from BitMEX Accounts PercentileTop 15.7 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank159027
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1212865
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.