Bitcoin Account: 3BMEXteY6QqC6L71DFRsDoTPJmAG7ukxL6

StatisticValue
Address3BMEXteY6QqC6L71DFRsDoTPJmAG7ukxL6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2152231
Current Blanace PercentileTop 29.8 %
Maximum Balance (BTC)1.3969
Maximum Balance Rank83119
Maximum Balance PercentileTop 1.2 %
First Seen Block520686 (05/01/2018 05:32)
Last Seen Block614330 (01/24/2020 13:44)
Account Age (Blocks)324536
Account Age Rank2114167
Account Age PercentileTop 29.3 %
Deposits From External Accounts (BTC)1.9808
Deposits From External Accounts Rank90213
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.2800
Deposits From BitMEX Accounts Rank234455
Deposits From BitMEX Accounts PercentileTop 3.2 %
Withdrawls To External Accounts (BTC)0.0537
Withdrawls To External Accounts Rank230974
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)2.2071
Withdrawls To BitMEX Accounts Rank161989
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank84231
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank97685
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank80404
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank267519
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.