Bitcoin Account: 3BMEXmNz4QTjuc6KUL7pnQM499jBoAnGwb

StatisticValue
Address3BMEXmNz4QTjuc6KUL7pnQM499jBoAnGwb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5212321
Current Blanace PercentileTop 72.0 %
Maximum Balance (BTC)6.7956
Maximum Balance Rank23969
Maximum Balance PercentileTop 0.3 %
First Seen Block601201 (10/27/2019 01:30)
Last Seen Block641890 (08/02/2020 13:33)
Account Age (Blocks)264382
Account Age Rank5191168
Account Age PercentileTop 71.7 %
Deposits From External Accounts (BTC)11.9611
Deposits From External Accounts Rank22602
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank841810
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)11.1498
Withdrawls To External Accounts Rank15510
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)0.8114
Withdrawls To BitMEX Accounts Rank361096
Withdrawls To BitMEX Accounts PercentileTop 5.0 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank76306
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank888406
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank47228
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1181357
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.