Bitcoin Account: 3BMEX7QwZVQMJwuteuVs572EQEc7HN3ngL

StatisticValue
Address3BMEX7QwZVQMJwuteuVs572EQEc7HN3ngL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2520493
Current Blanace PercentileTop 34.9 %
Maximum Balance (BTC)1.1199
Maximum Balance Rank96271
Maximum Balance PercentileTop 1.3 %
First Seen Block535715 (08/08/2018 02:41)
Last Seen Block614642 (01/26/2020 15:27)
Account Age (Blocks)313366
Account Age Rank2710501
Account Age PercentileTop 37.5 %
Deposits From External Accounts (BTC)6.8698
Deposits From External Accounts Rank35792
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0406
Deposits From BitMEX Accounts Rank470975
Deposits From BitMEX Accounts PercentileTop 6.5 %
Withdrawls To External Accounts (BTC)5.4976
Withdrawls To External Accounts Rank25173
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.4128
Withdrawls To BitMEX Accounts Rank230925
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts88
Number of Deposits from External Accounts Rank41830
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96340
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts49
Number of Withdrawls to External Accounts Rank9522
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481849
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.