Bitcoin Account: 3BMEXtRCXpkuxDS68N8v3KrWtJ4KZDeH4z

StatisticValue
Address3BMEXtRCXpkuxDS68N8v3KrWtJ4KZDeH4z
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2510691
Current Blanace PercentileTop 34.8 %
Maximum Balance (BTC)0.6279
Maximum Balance Rank145321
Maximum Balance PercentileTop 2.0 %
First Seen Block529275 (06/26/2018 04:27)
Last Seen Block612674 (01/13/2020 13:31)
Account Age (Blocks)313287
Account Age Rank2468785
Account Age PercentileTop 34.2 %
Deposits From External Accounts (BTC)1.9901
Deposits From External Accounts Rank89960
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank885561
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.0622
Withdrawls To External Accounts Rank69970
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.9279
Withdrawls To BitMEX Accounts Rank333460
Withdrawls To BitMEX Accounts PercentileTop 4.6 %
Number of Deposits from External Accounts77
Number of Deposits from External Accounts Rank46044
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank851490
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts33
Number of Withdrawls to External Accounts Rank17173
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317942
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.