Bitcoin Account: 3BMEXk8DnT6steRgBrj5jUe5gkwMxrYfjB

StatisticValue
Address3BMEXk8DnT6steRgBrj5jUe5gkwMxrYfjB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank222906
Current Blanace PercentileTop 3.1 %
Maximum Balance (BTC)73.0672
Maximum Balance Rank3224
Maximum Balance PercentileTop 0.0 %
First Seen Block629347 (05/07/2020 13:10)
Last Seen Block638374 (07/09/2020 01:53)
Account Age (Blocks)239379
Account Age Rank5935067
Account Age PercentileTop 82.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6021655
Deposits From External Accounts PercentileTop 83.2 %
Deposits From BitMEX Accounts (BTC)146.8631
Deposits From BitMEX Accounts Rank2846
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)143.8599
Withdrawls To External Accounts Rank2483
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)3.0033
Withdrawls To BitMEX Accounts Rank127042
Withdrawls To BitMEX Accounts PercentileTop 1.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank725838
Number of Deposits from External Accounts PercentileTop 10.0 %
Number of Deposits from BitMEX Accounts623
Number of Deposits from BitMEX Accounts Rank421
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts100
Number of Withdrawls to External Accounts Rank3110
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175434
Number of Withdrawls to BitMEX Accounts PercentileTop 16.2 %

© 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.