Bitcoin Account: 3BMEXk7t1ejSaTNauzFk88gwcrRLbPHbk6

StatisticValue
Address3BMEXk7t1ejSaTNauzFk88gwcrRLbPHbk6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5151528
Current Blanace PercentileTop 71.2 %
Maximum Balance (BTC)1.3750
Maximum Balance Rank83961
Maximum Balance PercentileTop 1.2 %
First Seen Block598992 (10/12/2019 01:48)
Last Seen Block619259 (02/27/2020 19:51)
Account Age (Blocks)266591
Account Age Rank5129247
Account Age PercentileTop 70.9 %
Deposits From External Accounts (BTC)3.4450
Deposits From External Accounts Rank60483
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank872450
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.2979
Withdrawls To External Accounts Rank62771
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)2.1471
Withdrawls To BitMEX Accounts Rank164996
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank143197
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank945801
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank69950
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank625225
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.