Bitcoin Account: 3BMEXkXKNBbbzkXs2C4zhGAdtCwrTzDmX7

StatisticValue
Address3BMEXkXKNBbbzkXs2C4zhGAdtCwrTzDmX7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3433921
Current Blanace PercentileTop 47.4 %
Maximum Balance (BTC)0.9000
Maximum Balance Rank119922
Maximum Balance PercentileTop 1.7 %
First Seen Block552484 (12/04/2018 08:31)
Last Seen Block645514 (08/27/2020 04:38)
Account Age (Blocks)313099
Account Age Rank3395787
Account Age PercentileTop 46.9 %
Deposits From External Accounts (BTC)12.6584
Deposits From External Accounts Rank21431
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank840857
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)6.0736
Withdrawls To External Accounts Rank23499
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)6.5848
Withdrawls To BitMEX Accounts Rank65910
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts90
Number of Deposits from External Accounts Rank41049
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank858955
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts72
Number of Withdrawls to External Accounts Rank5326
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts28
Number of Withdrawls to BitMEX Accounts Rank43724
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.