Bitcoin Account: 3BMEXhLw6S8MK1NKnakawBisgMguvN1SE6

StatisticValue
Address3BMEXhLw6S8MK1NKnakawBisgMguvN1SE6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank335347
Current Blanace PercentileTop 4.6 %
Maximum Balance (BTC)122.7266
Maximum Balance Rank1848
Maximum Balance PercentileTop 0.0 %
First Seen Block577716 (05/25/2019 13:11)
Last Seen Block593403 (09/05/2019 18:19)
Account Age (Blocks)270830
Account Age Rank4290518
Account Age PercentileTop 59.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4539981
Deposits From External Accounts PercentileTop 62.9 %
Deposits From BitMEX Accounts (BTC)306.0692
Deposits From BitMEX Accounts Rank1460
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)288.5765
Withdrawls To External Accounts Rank1427
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)17.4927
Withdrawls To BitMEX Accounts Rank24261
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank659804
Number of Deposits from External Accounts PercentileTop 9.1 %
Number of Deposits from BitMEX Accounts430
Number of Deposits from BitMEX Accounts Rank549
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts111
Number of Withdrawls to External Accounts Rank2597
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224441
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.