Bitcoin Account: 3BMEXcQkgjxzmotbiZFarA57QiDfZ2w3e1

StatisticValue
Address3BMEXcQkgjxzmotbiZFarA57QiDfZ2w3e1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2756456
Current Blanace PercentileTop 38.1 %
Maximum Balance (BTC)101.1013
Maximum Balance Rank2265
Maximum Balance PercentileTop 0.0 %
First Seen Block535737 (08/08/2018 06:10)
Last Seen Block596858 (09/27/2019 17:15)
Account Age (Blocks)317418
Account Age Rank2712280
Account Age PercentileTop 37.5 %
Deposits From External Accounts (BTC)660.0387
Deposits From External Accounts Rank480
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank818842
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)487.1699
Withdrawls To External Accounts Rank926
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)172.8688
Withdrawls To BitMEX Accounts Rank1611
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts185
Number of Deposits from External Accounts Rank21659
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank836935
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts64
Number of Withdrawls to External Accounts Rank6318
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank264897
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.