Bitcoin Account: 3BMEXqKABbJkGwCoWaSDHXLf8RF32dVZqH

StatisticValue
Address3BMEXqKABbJkGwCoWaSDHXLf8RF32dVZqH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4469502
Current Blanace PercentileTop 61.9 %
Maximum Balance (BTC)10.5603
Maximum Balance Rank16446
Maximum Balance PercentileTop 0.2 %
First Seen Block580583 (06/13/2019 22:32)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)267062
Account Age Rank4433823
Account Age PercentileTop 61.4 %
Deposits From External Accounts (BTC)10.5603
Deposits From External Accounts Rank24916
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank835030
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)0.3915
Withdrawls To External Accounts Rank119035
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)10.1688
Withdrawls To BitMEX Accounts Rank41541
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank403945
Number of Deposits from External Accounts PercentileTop 5.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1173978
Number of Deposits from BitMEX Accounts PercentileTop 16.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank316177
Number of Withdrawls to External Accounts PercentileTop 4.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2055255
Number of Withdrawls to BitMEX Accounts PercentileTop 28.5 %

© 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.