Bitcoin Account: 3BMEXyQLgwBkGjaLiqh4KW8NF1zzNhzkPf

StatisticValue
Address3BMEXyQLgwBkGjaLiqh4KW8NF1zzNhzkPf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank80422
Current Blanace PercentileTop 1.1 %
Maximum Balance (BTC)7.9067
Maximum Balance Rank21499
Maximum Balance PercentileTop 0.3 %
First Seen Block461385 (04/11/2017 05:46)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)382832
Account Age Rank75456
Account Age PercentileTop 1.0 %
Deposits From External Accounts (BTC)14.2295
Deposits From External Accounts Rank19565
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank829402
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)9.5529
Withdrawls To External Accounts Rank17486
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)4.6766
Withdrawls To BitMEX Accounts Rank91102
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank75856
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank878067
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37879
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank829671
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.