Bitcoin Account: 3BMEX8XzGUEpgw6XKKhzf4sG3HnTHSEB9R

StatisticValue
Address3BMEX8XzGUEpgw6XKKhzf4sG3HnTHSEB9R
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3644437
Current Blanace PercentileTop 50.5 %
Maximum Balance (BTC)1.1858
Maximum Balance Rank92831
Maximum Balance PercentileTop 1.3 %
First Seen Block558116 (01/11/2019 20:24)
Last Seen Block624524 (04/05/2020 14:17)
Account Age (Blocks)289529
Account Age Rank3608424
Account Age PercentileTop 50.0 %
Deposits From External Accounts (BTC)10.9155
Deposits From External Accounts Rank24308
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834541
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)4.8987
Withdrawls To External Accounts Rank27396
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)6.0168
Withdrawls To BitMEX Accounts Rank70209
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts93
Number of Deposits from External Accounts Rank39928
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank849362
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts42
Number of Withdrawls to External Accounts Rank12111
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81240
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.