Bitcoin Account: 3BMEXsZ6epKZ25ucBxL2Lg9RfBHKBDgexx

StatisticValue
Address3BMEXsZ6epKZ25ucBxL2Lg9RfBHKBDgexx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3047920
Current Blanace PercentileTop 42.1 %
Maximum Balance (BTC)2.1592
Maximum Balance Rank59008
Maximum Balance PercentileTop 0.8 %
First Seen Block542239 (09/20/2018 11:06)
Last Seen Block626269 (04/16/2020 13:21)
Account Age (Blocks)323344
Account Age Rank3002473
Account Age PercentileTop 41.5 %
Deposits From External Accounts (BTC)16.4711
Deposits From External Accounts Rank17149
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0137
Deposits From BitMEX Accounts Rank591558
Deposits From BitMEX Accounts PercentileTop 8.2 %
Withdrawls To External Accounts (BTC)9.4171
Withdrawls To External Accounts Rank17667
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)7.0677
Withdrawls To BitMEX Accounts Rank62040
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts121
Number of Deposits from External Accounts Rank30526
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96146
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts89
Number of Withdrawls to External Accounts Rank3775
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank57145
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.