Bitcoin Account: 3BMEXqkVaqrCCRFFYu72o8uHAf1nJm2rR1

StatisticValue
Address3BMEXqkVaqrCCRFFYu72o8uHAf1nJm2rR1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1799220
Current Blanace PercentileTop 24.9 %
Maximum Balance (BTC)7.1208
Maximum Balance Rank22992
Maximum Balance PercentileTop 0.3 %
First Seen Block513416 (03/14/2018 00:16)
Last Seen Block618249 (02/20/2020 20:08)
Account Age (Blocks)335665
Account Age Rank1766072
Account Age PercentileTop 24.5 %
Deposits From External Accounts (BTC)123.2209
Deposits From External Accounts Rank2841
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank818656
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)66.1540
Withdrawls To External Accounts Rank4448
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)57.0670
Withdrawls To BitMEX Accounts Rank6526
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts149
Number of Deposits from External Accounts Rank26209
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank838683
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts144
Number of Withdrawls to External Accounts Rank1773
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts40
Number of Withdrawls to BitMEX Accounts Rank27968
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.