Bitcoin Account: 3BMEXkoMoqyzMh8iGY1Q8mAmbnsKnSJChv

StatisticValue
Address3BMEXkoMoqyzMh8iGY1Q8mAmbnsKnSJChv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3699641
Current Blanace PercentileTop 51.1 %
Maximum Balance (BTC)12.4878
Maximum Balance Rank14350
Maximum Balance PercentileTop 0.2 %
First Seen Block560187 (01/26/2019 13:24)
Last Seen Block635853 (06/22/2020 13:47)
Account Age (Blocks)305396
Account Age Rank3664487
Account Age PercentileTop 50.6 %
Deposits From External Accounts (BTC)32.3141
Deposits From External Accounts Rank9596
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831574
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)16.1954
Withdrawls To External Accounts Rank11991
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)16.1187
Withdrawls To BitMEX Accounts Rank25962
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts203
Number of Deposits from External Accounts Rank17688
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank838824
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts33
Number of Withdrawls to External Accounts Rank17115
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106454
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.