Bitcoin Account: 3BMEXAzeVhMP38MZDEvwTnYrHmuzqvTMXC

StatisticValue
Address3BMEXAzeVhMP38MZDEvwTnYrHmuzqvTMXC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4615063
Current Blanace PercentileTop 63.8 %
Maximum Balance (BTC)8.7460
Maximum Balance Rank19899
Maximum Balance PercentileTop 0.3 %
First Seen Block582825 (06/28/2019 12:03)
Last Seen Block600208 (10/20/2019 13:06)
Account Age (Blocks)282758
Account Age Rank4580529
Account Age PercentileTop 63.3 %
Deposits From External Accounts (BTC)36.9608
Deposits From External Accounts Rank8601
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank830794
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)25.0112
Withdrawls To External Accounts Rank8850
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)11.9496
Withdrawls To BitMEX Accounts Rank36151
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank71517
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank884424
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank21100
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank318234
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.