Bitcoin Account: 3BMEX6Lk8s3FKmsbtx8Cy8N7NXphkfUXEY

StatisticValue
Address3BMEX6Lk8s3FKmsbtx8Cy8N7NXphkfUXEY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4270137
Current Blanace PercentileTop 59.0 %
Maximum Balance (BTC)25.7353
Maximum Balance Rank8032
Maximum Balance PercentileTop 0.1 %
First Seen Block576508 (05/17/2019 21:45)
Last Seen Block623921 (04/01/2020 13:20)
Account Age (Blocks)289075
Account Age Rank4233299
Account Age PercentileTop 58.5 %
Deposits From External Accounts (BTC)60.2655
Deposits From External Accounts Rank5546
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank828365
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)30.6637
Withdrawls To External Accounts Rank7687
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)29.6018
Withdrawls To BitMEX Accounts Rank13850
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank80316
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank891840
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts32
Number of Withdrawls to External Accounts Rank18335
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618568
Number of Withdrawls to BitMEX Accounts PercentileTop 8.5 %

© 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.