Bitcoin Account: 3BMEXkiq8DjRW8hHM4YXXCDxzw6aHiN44k

StatisticValue
Address3BMEXkiq8DjRW8hHM4YXXCDxzw6aHiN44k
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4830779
Current Blanace PercentileTop 66.7 %
Maximum Balance (BTC)0.3065
Maximum Balance Rank214574
Maximum Balance PercentileTop 3.0 %
First Seen Block590517 (08/17/2019 12:04)
Last Seen Block603748 (11/14/2019 14:05)
Account Age (Blocks)275066
Account Age Rank4885847
Account Age PercentileTop 67.5 %
Deposits From External Accounts (BTC)0.7350
Deposits From External Accounts Rank162940
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.1575
Deposits From BitMEX Accounts Rank297212
Deposits From BitMEX Accounts PercentileTop 4.1 %
Withdrawls To External Accounts (BTC)0.6211
Withdrawls To External Accounts Rank94585
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.2714
Withdrawls To BitMEX Accounts Rank681473
Withdrawls To BitMEX Accounts PercentileTop 9.4 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank111474
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank190977
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank65795
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1184848
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.