Bitcoin Account: 3BMEXBfYw3r25ut9GiiWPRZhY17n58QAcc

StatisticValue
Address3BMEXBfYw3r25ut9GiiWPRZhY17n58QAcc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4100030
Current Blanace PercentileTop 56.6 %
Maximum Balance (BTC)0.9113
Maximum Balance Rank118989
Maximum Balance PercentileTop 1.6 %
First Seen Block575443 (05/10/2019 19:53)
Last Seen Block621908 (03/17/2020 00:37)
Account Age (Blocks)290140
Account Age Rank4138836
Account Age PercentileTop 57.2 %
Deposits From External Accounts (BTC)2.0870
Deposits From External Accounts Rank85502
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.1500
Deposits From BitMEX Accounts Rank301632
Deposits From BitMEX Accounts PercentileTop 4.2 %
Withdrawls To External Accounts (BTC)1.8178
Withdrawls To External Accounts Rank51684
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.4192
Withdrawls To BitMEX Accounts Rank540186
Withdrawls To BitMEX Accounts PercentileTop 7.5 %
Number of Deposits from External Accounts32
Number of Deposits from External Accounts Rank86803
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank188869
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts32
Number of Withdrawls to External Accounts Rank17764
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176389
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.