Bitcoin Account: 3BMEXkHr6C7kfsJB6KCVWG8vueMEHphpTY

StatisticValue
Address3BMEXkHr6C7kfsJB6KCVWG8vueMEHphpTY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3232672
Current Blanace PercentileTop 44.8 %
Maximum Balance (BTC)3.0048
Maximum Balance Rank45513
Maximum Balance PercentileTop 0.6 %
First Seen Block572884 (04/23/2019 13:25)
Last Seen Block621734 (03/15/2020 13:38)
Account Age (Blocks)274761
Account Age Rank4038886
Account Age PercentileTop 55.9 %
Deposits From External Accounts (BTC)10.3776
Deposits From External Accounts Rank25283
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)8.0382
Deposits From BitMEX Accounts Rank31456
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)7.8408
Withdrawls To External Accounts Rank19904
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)10.5750
Withdrawls To BitMEX Accounts Rank40088
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts40
Number of Deposits from External Accounts Rank72880
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts20
Number of Deposits from BitMEX Accounts Rank7357
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts35
Number of Withdrawls to External Accounts Rank15484
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106417
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.