Bitcoin Account: 3BMEXfaRhcJaQkkrGSsRQ7C9xTww75NBii

StatisticValue
Address3BMEXfaRhcJaQkkrGSsRQ7C9xTww75NBii
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5419389
Current Blanace PercentileTop 75.1 %
Maximum Balance (BTC)0.6023
Maximum Balance Rank148707
Maximum Balance PercentileTop 2.1 %
First Seen Block609715 (12/25/2019 13:55)
Last Seen Block636723 (06/28/2020 13:24)
Account Age (Blocks)237930
Account Age Rank5404207
Account Age PercentileTop 74.8 %
Deposits From External Accounts (BTC)1.4490
Deposits From External Accounts Rank108904
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank904675
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.5852
Withdrawls To External Accounts Rank97580
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.8638
Withdrawls To BitMEX Accounts Rank348829
Withdrawls To BitMEX Accounts PercentileTop 4.8 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank287044
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1065624
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank102143
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank840973
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.