Bitcoin Account: 3BMEXezkHTkQqeG9iyMjgjcPVF6htzETPs

StatisticValue
Address3BMEXezkHTkQqeG9iyMjgjcPVF6htzETPs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank63451
Current Blanace PercentileTop 0.9 %
Maximum Balance (BTC)9.3556
Maximum Balance Rank18922
Maximum Balance PercentileTop 0.3 %
First Seen Block453563 (02/18/2017 05:07)
Last Seen Block624999 (04/08/2020 16:28)
Account Age (Blocks)394082
Account Age Rank59052
Account Age PercentileTop 0.8 %
Deposits From External Accounts (BTC)10.1388
Deposits From External Accounts Rank25756
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank835688
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)0.5466
Withdrawls To External Accounts Rank100618
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)9.5921
Withdrawls To BitMEX Accounts Rank48313
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank207658
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank994199
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank180159
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank851196
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.