Bitcoin Account: 3BMEXeki1GU2aHt3DEPayiz2QUKngMwzx1

StatisticValue
Address3BMEXeki1GU2aHt3DEPayiz2QUKngMwzx1
Address Type0
ML Classification0
Current Balance (BTC)0.0004
Current Balance Rank297092
Current Blanace PercentileTop 4.2 %
Maximum Balance (BTC)2.0309
Maximum Balance Rank61413
Maximum Balance PercentileTop 0.9 %
First Seen Block609838 (12/26/2019 10:19)
Last Seen Block626550 (04/18/2020 13:37)
Account Age (Blocks)171858
Account Age Rank5405691
Account Age PercentileTop 76.3 %
Deposits From External Accounts (BTC)1.0000
Deposits From External Accounts Rank137799
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)10.7873
Deposits From BitMEX Accounts Rank24156
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)6.3761
Withdrawls To External Accounts Rank22230
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)5.4107
Withdrawls To BitMEX Accounts Rank74645
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank482393
Number of Deposits from External Accounts PercentileTop 6.8 %
Number of Deposits from BitMEX Accounts99
Number of Deposits from BitMEX Accounts Rank1011
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts79
Number of Withdrawls to External Accounts Rank4116
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank64519
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.