Bitcoin Account: 3BMEXAwNt5AGvNPB9mD5skjHZFMzfPhb3y

StatisticValue
Address3BMEXAwNt5AGvNPB9mD5skjHZFMzfPhb3y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2052366
Current Blanace PercentileTop 28.4 %
Maximum Balance (BTC)8.2500
Maximum Balance Rank20677
Maximum Balance PercentileTop 0.3 %
First Seen Block548382 (11/02/2018 02:25)
Last Seen Block585399 (07/14/2019 17:35)
Account Age (Blocks)295835
Account Age Rank3191703
Account Age PercentileTop 44.2 %
Deposits From External Accounts (BTC)2.0779
Deposits From External Accounts Rank85710
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)72.9000
Deposits From BitMEX Accounts Rank5473
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)40.9615
Withdrawls To External Accounts Rank6313
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)34.0164
Withdrawls To BitMEX Accounts Rank11690
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank163223
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts115
Number of Deposits from BitMEX Accounts Rank1138
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts86
Number of Withdrawls to External Accounts Rank3920
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank96351
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.