Bitcoin Account: 3BMEXunpq8Fm8rsuV4Axknv6soQ5uqtNGk

StatisticValue
Address3BMEXunpq8Fm8rsuV4Axknv6soQ5uqtNGk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5270672
Current Blanace PercentileTop 73.0 %
Maximum Balance (BTC)0.5094
Maximum Balance Rank163462
Maximum Balance PercentileTop 2.3 %
First Seen Block603479 (11/12/2019 15:59)
Last Seen Block621909 (03/17/2020 00:39)
Account Age (Blocks)245602
Account Age Rank5251580
Account Age PercentileTop 72.7 %
Deposits From External Accounts (BTC)1.3950
Deposits From External Accounts Rank111337
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank907821
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.8073
Withdrawls To External Accounts Rank83251
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.5877
Withdrawls To BitMEX Accounts Rank434705
Withdrawls To BitMEX Accounts PercentileTop 6.0 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank144471
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank939273
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank77542
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank836589
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.