Bitcoin Account: 3BMEXtsVJqhQcQZNsAdu9a6sSyxzZi7Nue

StatisticValue
Address3BMEXtsVJqhQcQZNsAdu9a6sSyxzZi7Nue
Address Type0
ML Classification0
Current Balance (BTC)1.5079
Current Balance Rank3678
Current Blanace PercentileTop 0.1 %
Maximum Balance (BTC)128.0000
Maximum Balance Rank1571
Maximum Balance PercentileTop 0.0 %
First Seen Block582038 (06/23/2019 13:31)
Last Seen Block651080 (10/03/2020 13:06)
Account Age (Blocks)170389
Account Age Rank4511624
Account Age PercentileTop 67.2 %
Deposits From External Accounts (BTC)353.8427
Deposits From External Accounts Rank879
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank699446
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)249.3287
Withdrawls To External Accounts Rank1490
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)103.0061
Withdrawls To BitMEX Accounts Rank2767
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank117319
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank797865
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank23460
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1847710
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.