Bitcoin Account: 3BMEXhQHHkkZYUqBDwRMQyyUSmoQX6jBcG

StatisticValue
Address3BMEXhQHHkkZYUqBDwRMQyyUSmoQX6jBcG
Address Type0
ML Classification0
Current Balance (BTC)0.0491
Current Balance Rank17747
Current Blanace PercentileTop 0.3 %
Maximum Balance (BTC)1.4000
Maximum Balance Rank82130
Maximum Balance PercentileTop 1.2 %
First Seen Block625616 (04/12/2020 13:28)
Last Seen Block653485 (10/20/2020 00:46)
Account Age (Blocks)148636
Account Age Rank5847628
Account Age PercentileTop 82.8 %
Deposits From External Accounts (BTC)2.5186
Deposits From External Accounts Rank75090
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825003
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)0.6861
Withdrawls To External Accounts Rank89514
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)1.7833
Withdrawls To BitMEX Accounts Rank194624
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank193651
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank930531
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank92132
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank318774
Number of Withdrawls to BitMEX Accounts PercentileTop 4.5 %

© 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.