Bitcoin Account: 3BMEXtkT1261teH1uXDy7FQcLQ9Z3Nub9P

StatisticValue
Address3BMEXtkT1261teH1uXDy7FQcLQ9Z3Nub9P
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5125992
Current Blanace PercentileTop 71.0 %
Maximum Balance (BTC)0.4995
Maximum Balance Rank169429
Maximum Balance PercentileTop 2.3 %
First Seen Block598090 (10/06/2019 04:46)
Last Seen Block628006 (04/28/2020 14:06)
Account Age (Blocks)244472
Account Age Rank5103747
Account Age PercentileTop 70.7 %
Deposits From External Accounts (BTC)1.8986
Deposits From External Accounts Rank92515
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank887734
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.4398
Withdrawls To External Accounts Rank112814
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)1.4589
Withdrawls To BitMEX Accounts Rank226462
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank173564
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank960766
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank64300
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank320497
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.