Bitcoin Account: 3BMEXtr2AEiRMRkYhUi4nrdRNW5sLAfcHd

StatisticValue
Address3BMEXtr2AEiRMRkYhUi4nrdRNW5sLAfcHd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4216829
Current Blanace PercentileTop 58.3 %
Maximum Balance (BTC)10.4739
Maximum Balance Rank16578
Maximum Balance PercentileTop 0.2 %
First Seen Block576124 (05/15/2019 07:43)
Last Seen Block627445 (04/24/2020 14:09)
Account Age (Blocks)289459
Account Age Rank4198017
Account Age PercentileTop 58.0 %
Deposits From External Accounts (BTC)11.6232
Deposits From External Accounts Rank23103
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.9500
Deposits From BitMEX Accounts Rank131757
Deposits From BitMEX Accounts PercentileTop 1.8 %
Withdrawls To External Accounts (BTC)6.0562
Withdrawls To External Accounts Rank23539
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)6.5170
Withdrawls To BitMEX Accounts Rank66373
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank193602
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank197219
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank72929
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank487363
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.