Bitcoin Account: 3BMEXkEALYwiFjHXdpMzkdEQyVM5JwZikv

StatisticValue
Address3BMEXkEALYwiFjHXdpMzkdEQyVM5JwZikv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1864674
Current Blanace PercentileTop 25.8 %
Maximum Balance (BTC)0.4962
Maximum Balance Rank170475
Maximum Balance PercentileTop 2.4 %
First Seen Block514492 (03/21/2018 06:41)
Last Seen Block621292 (03/12/2020 05:14)
Account Age (Blocks)333153
Account Age Rank1829449
Account Age PercentileTop 25.3 %
Deposits From External Accounts (BTC)1.4239
Deposits From External Accounts Rank109936
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0340
Deposits From BitMEX Accounts Rank491646
Deposits From BitMEX Accounts PercentileTop 6.8 %
Withdrawls To External Accounts (BTC)1.2211
Withdrawls To External Accounts Rank64785
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.2368
Withdrawls To BitMEX Accounts Rank734119
Withdrawls To BitMEX Accounts PercentileTop 10.2 %
Number of Deposits from External Accounts214
Number of Deposits from External Accounts Rank15940
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95659
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28195
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828031
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.