Bitcoin Account: 3BMEXzKHAw4KLpox7w9QqmEtitpzbUBkYx

StatisticValue
Address3BMEXzKHAw4KLpox7w9QqmEtitpzbUBkYx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4389756
Current Blanace PercentileTop 60.6 %
Maximum Balance (BTC)10.0000
Maximum Balance Rank17961
Maximum Balance PercentileTop 0.2 %
First Seen Block578860 (06/01/2019 22:52)
Last Seen Block648747 (09/17/2020 13:11)
Account Age (Blocks)286723
Account Age Rank4353040
Account Age PercentileTop 60.1 %
Deposits From External Accounts (BTC)12.0095
Deposits From External Accounts Rank22421
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank841656
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)1.2284
Withdrawls To External Accounts Rank64633
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)10.7811
Withdrawls To BitMEX Accounts Rank39473
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank239121
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1031125
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank217566
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1225622
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.