Bitcoin Account: 3BMEX7r5W3CWX4VjRUMqUkBMKxv7WBZU3S

StatisticValue
Address3BMEX7r5W3CWX4VjRUMqUkBMKxv7WBZU3S
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2033967
Current Blanace PercentileTop 28.2 %
Maximum Balance (BTC)60.6840
Maximum Balance Rank3806
Maximum Balance PercentileTop 0.1 %
First Seen Block576465 (05/17/2019 14:00)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)263444
Account Age Rank4229521
Account Age PercentileTop 58.7 %
Deposits From External Accounts (BTC)31.1243
Deposits From External Accounts Rank9913
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)40.6840
Deposits From BitMEX Accounts Rank8948
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)61.6941
Withdrawls To External Accounts Rank4661
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)10.1142
Withdrawls To BitMEX Accounts Rank41736
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank239012
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank101257
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank117150
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1942768
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.