Bitcoin Account: 3BMEXfKoqzqRSbVdk7zKmj5JkwoLBjHvLp

StatisticValue
Address3BMEXfKoqzqRSbVdk7zKmj5JkwoLBjHvLp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4086865
Current Blanace PercentileTop 56.5 %
Maximum Balance (BTC)0.4812
Maximum Balance Rank173003
Maximum Balance PercentileTop 2.4 %
First Seen Block573241 (04/25/2019 23:39)
Last Seen Block604788 (11/21/2019 15:29)
Account Age (Blocks)292342
Account Age Rank4054642
Account Age PercentileTop 56.0 %
Deposits From External Accounts (BTC)1.5685
Deposits From External Accounts Rank103562
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank908728
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.6428
Withdrawls To External Accounts Rank93118
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.9257
Withdrawls To BitMEX Accounts Rank334026
Withdrawls To BitMEX Accounts PercentileTop 4.6 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank138148
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank941356
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank96772
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank839630
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.