Bitcoin Account: 3BMEXqPKRFJPZTiwYxYRUghmTnhoKHzDGN

StatisticValue
Address3BMEXqPKRFJPZTiwYxYRUghmTnhoKHzDGN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5238788
Current Blanace PercentileTop 72.6 %
Maximum Balance (BTC)5.1180
Maximum Balance Rank29531
Maximum Balance PercentileTop 0.4 %
First Seen Block612356 (01/11/2020 13:36)
Last Seen Block650242 (09/27/2020 14:45)
Account Age (Blocks)231861
Account Age Rank5455134
Account Age PercentileTop 75.6 %
Deposits From External Accounts (BTC)11.9637
Deposits From External Accounts Rank22587
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)3.4927
Deposits From BitMEX Accounts Rank56475
Deposits From BitMEX Accounts PercentileTop 0.8 %
Withdrawls To External Accounts (BTC)13.0147
Withdrawls To External Accounts Rank13891
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)2.4417
Withdrawls To BitMEX Accounts Rank151999
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts334
Number of Deposits from External Accounts Rank8332
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95407
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank23734
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176946
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.