Bitcoin Account: 3BMEXk6opAkzUy9w5n9Ni7Es9juaQebcjN

StatisticValue
Address3BMEXk6opAkzUy9w5n9Ni7Es9juaQebcjN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3453775
Current Blanace PercentileTop 47.8 %
Maximum Balance (BTC)23.8564
Maximum Balance Rank8531
Maximum Balance PercentileTop 0.1 %
First Seen Block552880 (12/07/2018 09:31)
Last Seen Block566612 (03/11/2019 15:04)
Account Age (Blocks)291337
Account Age Rank3415596
Account Age PercentileTop 47.3 %
Deposits From External Accounts (BTC)25.8574
Deposits From External Accounts Rank11668
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank823186
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)22.8964
Withdrawls To External Accounts Rank9429
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)2.9609
Withdrawls To BitMEX Accounts Rank132807
Withdrawls To BitMEX Accounts PercentileTop 1.8 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank284007
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1061675
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank102093
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1942122
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.