Bitcoin Account: 3BMEX8KJuLWi9K8vWEQxa5ccBVbz2tnASS

StatisticValue
Address3BMEX8KJuLWi9K8vWEQxa5ccBVbz2tnASS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5677442
Current Blanace PercentileTop 78.6 %
Maximum Balance (BTC)20.5627
Maximum Balance Rank9536
Maximum Balance PercentileTop 0.1 %
First Seen Block620756 (03/08/2020 08:27)
Last Seen Block646993 (09/06/2020 13:07)
Account Age (Blocks)232399
Account Age Rank5669865
Account Age PercentileTop 78.5 %
Deposits From External Accounts (BTC)82.1380
Deposits From External Accounts Rank4225
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821856
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)70.2247
Withdrawls To External Accounts Rank4277
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)11.9134
Withdrawls To BitMEX Accounts Rank36219
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts89
Number of Deposits from External Accounts Rank41396
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853785
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts92
Number of Withdrawls to External Accounts Rank3594
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117515
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.