Bitcoin Account: 3BMEXhk9USPM5ocFdC1ykvKTpnN6T948X3

StatisticValue
Address3BMEXhk9USPM5ocFdC1ykvKTpnN6T948X3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1340629
Current Blanace PercentileTop 18.6 %
Maximum Balance (BTC)0.2026
Maximum Balance Rank260696
Maximum Balance PercentileTop 3.6 %
First Seen Block503577 (01/10/2018 22:48)
Last Seen Block606455 (12/03/2019 13:15)
Account Age (Blocks)338985
Account Age Rank1317341
Account Age PercentileTop 18.3 %
Deposits From External Accounts (BTC)0.2356
Deposits From External Accounts Rank268200
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1042899
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.1018
Withdrawls To External Accounts Rank194407
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.1338
Withdrawls To BitMEX Accounts Rank978907
Withdrawls To BitMEX Accounts PercentileTop 13.6 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank215082
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank997687
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank181181
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1972238
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.