Bitcoin Account: 3BMEXvhgKyLQ4dsJNrGC863rrLjx2oGBRw

StatisticValue
Address3BMEXvhgKyLQ4dsJNrGC863rrLjx2oGBRw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2387930
Current Blanace PercentileTop 33.1 %
Maximum Balance (BTC)5.7018
Maximum Balance Rank27378
Maximum Balance PercentileTop 0.4 %
First Seen Block526169 (06/05/2018 17:42)
Last Seen Block649213 (09/20/2020 13:06)
Account Age (Blocks)311351
Account Age Rank2347281
Account Age PercentileTop 32.6 %
Deposits From External Accounts (BTC)22.0017
Deposits From External Accounts Rank13364
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820367
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)12.0635
Withdrawls To External Accounts Rank14634
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)9.9382
Withdrawls To BitMEX Accounts Rank46433
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts76
Number of Deposits from External Accounts Rank46276
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank849168
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13538
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224989
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.