Bitcoin Account: 3BMEXC86pwpwXS5yXBzjtce1s5nusUPWAu

StatisticValue
Address3BMEXC86pwpwXS5yXBzjtce1s5nusUPWAu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4460363
Current Blanace PercentileTop 61.6 %
Maximum Balance (BTC)1.1037
Maximum Balance Rank97371
Maximum Balance PercentileTop 1.3 %
First Seen Block580366 (06/12/2019 10:15)
Last Seen Block645369 (08/26/2020 03:31)
Account Age (Blocks)285217
Account Age Rank4424258
Account Age PercentileTop 61.1 %
Deposits From External Accounts (BTC)4.2239
Deposits From External Accounts Rank52003
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank865525
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.5158
Withdrawls To External Accounts Rank57194
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)2.7081
Withdrawls To BitMEX Accounts Rank141011
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts57
Number of Deposits from External Accounts Rank56346
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank871714
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank35146
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148747
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.