Bitcoin Account: 3BMEXrBaPbkdTXj3EkDcFBc2Qk2hg48iei

StatisticValue
Address3BMEXrBaPbkdTXj3EkDcFBc2Qk2hg48iei
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank313603
Current Blanace PercentileTop 4.7 %
Maximum Balance (BTC)295.9990
Maximum Balance Rank691
Maximum Balance PercentileTop 0.0 %
First Seen Block561779 (02/06/2019 09:45)
Last Seen Block624535 (04/05/2020 16:00)
Account Age (Blocks)190648
Account Age Rank3700864
Account Age PercentileTop 55.1 %
Deposits From External Accounts (BTC)300.0000
Deposits From External Accounts Rank1048
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank699582
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)103.0021
Withdrawls To External Accounts Rank2949
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)196.9979
Withdrawls To BitMEX Accounts Rank1288
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank271876
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank935248
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank165051
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1896033
Number of Withdrawls to BitMEX Accounts PercentileTop 28.2 %

© 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.