Bitcoin Account: 3BMEXAXyUspZ3jyhFPU3J1L55g6cuZefeP

StatisticValue
Address3BMEXAXyUspZ3jyhFPU3J1L55g6cuZefeP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5368452
Current Blanace PercentileTop 74.4 %
Maximum Balance (BTC)20.3494
Maximum Balance Rank9607
Maximum Balance PercentileTop 0.1 %
First Seen Block607309 (12/09/2019 03:04)
Last Seen Block649444 (09/22/2020 02:57)
Account Age (Blocks)239598
Account Age Rank5351382
Account Age PercentileTop 74.1 %
Deposits From External Accounts (BTC)44.3494
Deposits From External Accounts Rank7332
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)5.0010
Deposits From BitMEX Accounts Rank43243
Deposits From BitMEX Accounts PercentileTop 0.6 %
Withdrawls To External Accounts (BTC)35.2547
Withdrawls To External Accounts Rank7014
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)14.0957
Withdrawls To BitMEX Accounts Rank30682
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank238928
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank199802
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank72912
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank835056
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.