Bitcoin Account: 3BMEX644wm91hJmxsL9SBgrq9NVK72uThb

StatisticValue
Address3BMEX644wm91hJmxsL9SBgrq9NVK72uThb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1757382
Current Blanace PercentileTop 24.4 %
Maximum Balance (BTC)1.0293
Maximum Balance Rank102993
Maximum Balance PercentileTop 1.4 %
First Seen Block610009 (12/27/2019 13:28)
Last Seen Block625987 (04/14/2020 20:04)
Account Age (Blocks)232553
Account Age Rank5408710
Account Age PercentileTop 75.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5544452
Deposits From External Accounts PercentileTop 76.8 %
Deposits From BitMEX Accounts (BTC)7.3334
Deposits From BitMEX Accounts Rank33619
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)1.9414
Withdrawls To External Accounts Rank49800
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)5.3920
Withdrawls To BitMEX Accounts Rank76738
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank692859
Number of Deposits from External Accounts PercentileTop 9.6 %
Number of Deposits from BitMEX Accounts74
Number of Deposits from BitMEX Accounts Rank1588
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts50
Number of Withdrawls to External Accounts Rank9162
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank69712
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.