Bitcoin Account: 3BMEXqaNth5cCzEpWai6HNxF2WhU15nr3J

StatisticValue
Address3BMEXqaNth5cCzEpWai6HNxF2WhU15nr3J
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3274171
Current Blanace PercentileTop 45.3 %
Maximum Balance (BTC)2.0091
Maximum Balance Rank62600
Maximum Balance PercentileTop 0.9 %
First Seen Block550715 (11/19/2018 14:37)
Last Seen Block627569 (04/25/2020 13:47)
Account Age (Blocks)296930
Account Age Rank3283560
Account Age PercentileTop 45.5 %
Deposits From External Accounts (BTC)6.0602
Deposits From External Accounts Rank39305
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)1.3979
Deposits From BitMEX Accounts Rank99948
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)0.7876
Withdrawls To External Accounts Rank84463
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)6.6705
Withdrawls To BitMEX Accounts Rank65232
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts56
Number of Deposits from External Accounts Rank56948
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank47099
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank80092
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank391209
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.