Bitcoin Account: 3BMEXkkFMigLQH932yZ5xbXL7FV5QTrUqa

StatisticValue
Address3BMEXkkFMigLQH932yZ5xbXL7FV5QTrUqa
Address Type0
ML Classification0
Current Balance (BTC)0.0036
Current Balance Rank247070
Current Blanace PercentileTop 3.5 %
Maximum Balance (BTC)9.1000
Maximum Balance Rank18803
Maximum Balance PercentileTop 0.3 %
First Seen Block530340 (07/03/2018 18:01)
Last Seen Block651827 (10/08/2020 13:48)
Account Age (Blocks)244911
Account Age Rank2506381
Account Age PercentileTop 35.5 %
Deposits From External Accounts (BTC)48.3781
Deposits From External Accounts Rank6778
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank770675
Deposits From BitMEX Accounts PercentileTop 10.9 %
Withdrawls To External Accounts (BTC)34.4987
Withdrawls To External Accounts Rank6895
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)13.8759
Withdrawls To BitMEX Accounts Rank30455
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts2496
Number of Deposits from External Accounts Rank144
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank765385
Number of Deposits from BitMEX Accounts PercentileTop 10.8 %
Number of Withdrawls to External Accounts156
Number of Withdrawls to External Accounts Rank1354
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts34
Number of Withdrawls to BitMEX Accounts Rank33720
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.