Bitcoin Account: 3BMEX8Q7h1bBJxHvZJwfhJXponS1gqYEPu

StatisticValue
Address3BMEX8Q7h1bBJxHvZJwfhJXponS1gqYEPu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4286054
Current Blanace PercentileTop 60.7 %
Maximum Balance (BTC)99.1116
Maximum Balance Rank2284
Maximum Balance PercentileTop 0.0 %
First Seen Block574820 (05/06/2019 08:23)
Last Seen Block648993 (09/19/2020 00:29)
Account Age (Blocks)200431
Account Age Rank4106165
Account Age PercentileTop 58.1 %
Deposits From External Accounts (BTC)205.9241
Deposits From External Accounts Rank1678
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)40.0000
Deposits From BitMEX Accounts Rank8707
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)226.0483
Withdrawls To External Accounts Rank1724
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)19.8758
Withdrawls To BitMEX Accounts Rank20985
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts57
Number of Deposits from External Accounts Rank55773
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank184242
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank32078
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1162797
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.