Bitcoin Account: 3BMEXkj3KBM5k7S7oyZM6awMtNrasVLikx

StatisticValue
Address3BMEXkj3KBM5k7S7oyZM6awMtNrasVLikx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2173754
Current Blanace PercentileTop 30.1 %
Maximum Balance (BTC)1.5914
Maximum Balance Rank75686
Maximum Balance PercentileTop 1.0 %
First Seen Block521148 (05/04/2018 08:48)
Last Seen Block638777 (07/11/2020 13:32)
Account Age (Blocks)327933
Account Age Rank2135318
Account Age PercentileTop 29.6 %
Deposits From External Accounts (BTC)7.6873
Deposits From External Accounts Rank32670
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0320
Deposits From BitMEX Accounts Rank497195
Deposits From BitMEX Accounts PercentileTop 6.9 %
Withdrawls To External Accounts (BTC)4.1108
Withdrawls To External Accounts Rank30505
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.6085
Withdrawls To BitMEX Accounts Rank111495
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank74459
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187455
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank21531
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194067
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.