Bitcoin Account: 3BMEXBMWZ3SytcSNYzVL7Jek8nxHVyoNNQ

StatisticValue
Address3BMEXBMWZ3SytcSNYzVL7Jek8nxHVyoNNQ
Address Type0
ML Classification0
Current Balance (BTC)0.0365
Current Balance Rank30653
Current Blanace PercentileTop 0.4 %
Maximum Balance (BTC)9.1116
Maximum Balance Rank18831
Maximum Balance PercentileTop 0.3 %
First Seen Block583374 (07/01/2019 22:46)
Last Seen Block657987 (11/21/2020 13:08)
Account Age (Blocks)198322
Account Age Rank4612165
Account Age PercentileTop 65.1 %
Deposits From External Accounts (BTC)27.5731
Deposits From External Accounts Rank10995
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank777751
Deposits From BitMEX Accounts PercentileTop 11.0 %
Withdrawls To External Accounts (BTC)24.8956
Withdrawls To External Accounts Rank8621
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)2.6410
Withdrawls To BitMEX Accounts Rank141157
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank80127
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank836685
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts49
Number of Withdrawls to External Accounts Rank9132
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank818526
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.