Bitcoin Account: 3BMEXsQQFk2Y55tu353fFkAhxLs41Hnc6C

StatisticValue
Address3BMEXsQQFk2Y55tu353fFkAhxLs41Hnc6C
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4815172
Current Blanace PercentileTop 66.7 %
Maximum Balance (BTC)0.6166
Maximum Balance Rank146731
Maximum Balance PercentileTop 2.0 %
First Seen Block587486 (07/28/2019 19:30)
Last Seen Block594360 (09/11/2019 15:14)
Account Age (Blocks)261060
Account Age Rank4786270
Account Age PercentileTop 66.3 %
Deposits From External Accounts (BTC)1.2836
Deposits From External Accounts Rank116566
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank911266
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.4024
Withdrawls To External Accounts Rank117094
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.8812
Withdrawls To BitMEX Accounts Rank344950
Withdrawls To BitMEX Accounts PercentileTop 4.8 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank210399
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank996563
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank151372
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1208901
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.