Bitcoin Account: 3BMEXw8vpFKAMikmnPpPzZbV6Zn4w4xouQ

StatisticValue
Address3BMEXw8vpFKAMikmnPpPzZbV6Zn4w4xouQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank671226
Current Blanace PercentileTop 9.3 %
Maximum Balance (BTC)6.4801
Maximum Balance Rank24728
Maximum Balance PercentileTop 0.3 %
First Seen Block493416 (11/07/2017 05:00)
Last Seen Block603909 (11/15/2019 13:23)
Account Age (Blocks)355665
Account Age Rank656861
Account Age PercentileTop 9.1 %
Deposits From External Accounts (BTC)7.9659
Deposits From External Accounts Rank31858
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.9368
Deposits From BitMEX Accounts Rank132547
Deposits From BitMEX Accounts PercentileTop 1.8 %
Withdrawls To External Accounts (BTC)5.3718
Withdrawls To External Accounts Rank25538
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.5310
Withdrawls To BitMEX Accounts Rank113094
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank117473
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98625
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank53988
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank622655
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.