Bitcoin Account: 3BMEXAU4s9tozB9i4e8MYZhVgf4oaaQDSz

StatisticValue
Address3BMEXAU4s9tozB9i4e8MYZhVgf4oaaQDSz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4209818
Current Blanace PercentileTop 59.6 %
Maximum Balance (BTC)22.3908
Maximum Balance Rank8618
Maximum Balance PercentileTop 0.1 %
First Seen Block572178 (04/18/2019 15:33)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)203073
Account Age Rank4018180
Account Age PercentileTop 56.9 %
Deposits From External Accounts (BTC)23.0918
Deposits From External Accounts Rank12745
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank775328
Deposits From BitMEX Accounts PercentileTop 11.0 %
Withdrawls To External Accounts (BTC)11.7027
Withdrawls To External Accounts Rank14550
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)11.3891
Withdrawls To BitMEX Accounts Rank36429
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank237726
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank971138
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank121921
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1910125
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.