Bitcoin Account: 3BMEXkhy5C4f9mb25gfpv5UTaRiu5e47M4

StatisticValue
Address3BMEXkhy5C4f9mb25gfpv5UTaRiu5e47M4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5011986
Current Blanace PercentileTop 69.4 %
Maximum Balance (BTC)6.9998
Maximum Balance Rank23424
Maximum Balance PercentileTop 0.3 %
First Seen Block594252 (09/10/2019 23:53)
Last Seen Block644577 (08/20/2020 16:23)
Account Age (Blocks)251243
Account Age Rank4988570
Account Age PercentileTop 69.1 %
Deposits From External Accounts (BTC)11.7000
Deposits From External Accounts Rank22986
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank832884
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)2.5224
Withdrawls To External Accounts Rank41738
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)9.1776
Withdrawls To BitMEX Accounts Rank50287
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank193371
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank980786
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank64486
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank487069
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.