Bitcoin Account: 3BMEXqAY9KbjxYtkjmfvGt8egExNCdQf2w

StatisticValue
Address3BMEXqAY9KbjxYtkjmfvGt8egExNCdQf2w
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5273150
Current Blanace PercentileTop 73.1 %
Maximum Balance (BTC)6.4404
Maximum Balance Rank24829
Maximum Balance PercentileTop 0.3 %
First Seen Block603907 (11/15/2019 13:11)
Last Seen Block641036 (07/27/2020 13:21)
Account Age (Blocks)233613
Account Age Rank5260510
Account Age PercentileTop 73.0 %
Deposits From External Accounts (BTC)25.4653
Deposits From External Accounts Rank11804
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)3.6148
Deposits From BitMEX Accounts Rank55165
Deposits From BitMEX Accounts PercentileTop 0.8 %
Withdrawls To External Accounts (BTC)25.1570
Withdrawls To External Accounts Rank8807
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)3.9231
Withdrawls To BitMEX Accounts Rank105539
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts51
Number of Deposits from External Accounts Rank60904
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63880
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts42
Number of Withdrawls to External Accounts Rank11927
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193655
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.