Bitcoin Account: 3BMEXCJkXDcjBSdbBWcNWu719BMA9fGUyA

StatisticValue
Address3BMEXCJkXDcjBSdbBWcNWu719BMA9fGUyA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank562634
Current Blanace PercentileTop 7.8 %
Maximum Balance (BTC)8.4458
Maximum Balance Rank20367
Maximum Balance PercentileTop 0.3 %
First Seen Block542422 (09/21/2018 17:45)
Last Seen Block614474 (01/25/2020 13:35)
Account Age (Blocks)297487
Account Age Rank3014224
Account Age PercentileTop 41.8 %
Deposits From External Accounts (BTC)40.9940
Deposits From External Accounts Rank7825
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)1.4380
Deposits From BitMEX Accounts Rank98479
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)18.6939
Withdrawls To External Accounts Rank10891
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)23.7381
Withdrawls To BitMEX Accounts Rank17271
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts98
Number of Deposits from External Accounts Rank37967
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts12
Number of Deposits from BitMEX Accounts Rank13579
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts37
Number of Withdrawls to External Accounts Rank14299
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168475
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.