Bitcoin Account: 3BMEX4DTBh2v2kgu62uaEQV1UjWvuayZjA

StatisticValue
Address3BMEX4DTBh2v2kgu62uaEQV1UjWvuayZjA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5227306
Current Blanace PercentileTop 72.4 %
Maximum Balance (BTC)67.8941
Maximum Balance Rank3480
Maximum Balance PercentileTop 0.0 %
First Seen Block601625 (10/30/2019 10:13)
Last Seen Block648990 (09/18/2020 23:45)
Account Age (Blocks)247456
Account Age Rank5206183
Account Age PercentileTop 72.1 %
Deposits From External Accounts (BTC)76.8436
Deposits From External Accounts Rank4503
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)5.4525
Deposits From BitMEX Accounts Rank41019
Deposits From BitMEX Accounts PercentileTop 0.6 %
Withdrawls To External Accounts (BTC)74.4031
Withdrawls To External Accounts Rank4126
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)7.8930
Withdrawls To BitMEX Accounts Rank57361
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts108
Number of Deposits from External Accounts Rank33738
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank184030
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank90320
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1935503
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.