Bitcoin Account: 3BMEXASACYuCLfX9bypMudnYx5hd6jvs5E

StatisticValue
Address3BMEXASACYuCLfX9bypMudnYx5hd6jvs5E
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank53025
Current Blanace PercentileTop 0.7 %
Maximum Balance (BTC)34.8617
Maximum Balance Rank6245
Maximum Balance PercentileTop 0.1 %
First Seen Block446887 (01/06/2017 12:37)
Last Seen Block649077 (09/19/2020 13:18)
Account Age (Blocks)418696
Account Age Rank49594
Account Age PercentileTop 0.7 %
Deposits From External Accounts (BTC)119.6684
Deposits From External Accounts Rank2933
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank826295
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)77.5807
Withdrawls To External Accounts Rank4002
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)42.0877
Withdrawls To BitMEX Accounts Rank9473
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts335
Number of Deposits from External Accounts Rank8297
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank830831
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts35
Number of Withdrawls to External Accounts Rank15724
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482464
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.