Bitcoin Account: 3BMEXibKyPo8cHTecPMAKoyynxKuzYqV1P

StatisticValue
Address3BMEXibKyPo8cHTecPMAKoyynxKuzYqV1P
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4905129
Current Blanace PercentileTop 67.7 %
Maximum Balance (BTC)110.2238
Maximum Balance Rank2078
Maximum Balance PercentileTop 0.0 %
First Seen Block590307 (08/16/2019 00:03)
Last Seen Block649077 (09/19/2020 13:18)
Account Age (Blocks)278419
Account Age Rank4878638
Account Age PercentileTop 67.4 %
Deposits From External Accounts (BTC)156.5435
Deposits From External Accounts Rank2255
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank826293
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)35.1823
Withdrawls To External Accounts Rank7029
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)121.3612
Withdrawls To BitMEX Accounts Rank2564
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts106
Number of Deposits from External Accounts Rank34391
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853660
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank46618
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621931
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.