Bitcoin Account: 3BMEXreQkygdsNks3RxfAwRuq6JLkiDJbq

StatisticValue
Address3BMEXreQkygdsNks3RxfAwRuq6JLkiDJbq
Address Type0
ML Classification0
Current Balance (BTC)0.0051
Current Balance Rank223496
Current Blanace PercentileTop 3.2 %
Maximum Balance (BTC)0.0956
Maximum Balance Rank362953
Maximum Balance PercentileTop 5.1 %
First Seen Block587635 (07/29/2019 15:50)
Last Seen Block618790 (02/24/2020 13:26)
Account Age (Blocks)194061
Account Age Rank4789684
Account Age PercentileTop 67.6 %
Deposits From External Accounts (BTC)0.4770
Deposits From External Accounts Rank201120
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0371
Deposits From BitMEX Accounts Rank481435
Deposits From BitMEX Accounts PercentileTop 6.8 %
Withdrawls To External Accounts (BTC)0.4924
Withdrawls To External Accounts Rank106549
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.0166
Withdrawls To BitMEX Accounts Rank2203619
Withdrawls To BitMEX Accounts PercentileTop 31.1 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank89186
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank36624
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank19135
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1883820
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.