Bitcoin Account: 3BMEXBMBQ4pXxGNGYQ3RiyoHYhJ6v6Fqr5

StatisticValue
Address3BMEXBMBQ4pXxGNGYQ3RiyoHYhJ6v6Fqr5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4237237
Current Blanace PercentileTop 58.7 %
Maximum Balance (BTC)40.0500
Maximum Balance Rank5544
Maximum Balance PercentileTop 0.1 %
First Seen Block576158 (05/15/2019 14:13)
Last Seen Block648747 (09/17/2020 13:11)
Account Age (Blocks)272923
Account Age Rank4201430
Account Age PercentileTop 58.2 %
Deposits From External Accounts (BTC)40.0500
Deposits From External Accounts Rank7969
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank822719
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)30.0039
Withdrawls To External Accounts Rank7816
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)10.0461
Withdrawls To BitMEX Accounts Rank42074
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank403972
Number of Deposits from External Accounts PercentileTop 5.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1175060
Number of Deposits from BitMEX Accounts PercentileTop 16.3 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank235057
Number of Withdrawls to External Accounts PercentileTop 3.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1234126
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.