Bitcoin Account: 3BMEX4cSGpcAyQBjceP2ob68wXBZhaYpLM

StatisticValue
Address3BMEX4cSGpcAyQBjceP2ob68wXBZhaYpLM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5906646
Current Blanace PercentileTop 81.8 %
Maximum Balance (BTC)18.9962
Maximum Balance Rank10435
Maximum Balance PercentileTop 0.1 %
First Seen Block628181 (04/29/2020 17:23)
Last Seen Block649444 (09/22/2020 02:57)
Account Age (Blocks)220900
Account Age Rank5901782
Account Age PercentileTop 81.7 %
Deposits From External Accounts (BTC)35.8506
Deposits From External Accounts Rank8801
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank823379
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)31.2635
Withdrawls To External Accounts Rank7576
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)4.5871
Withdrawls To BitMEX Accounts Rank92309
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank148890
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank943202
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank45200
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1926424
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.