Bitcoin Account: 3BMEXCLrATAUUoLVurG6KAvraE8HMnaWBM

StatisticValue
Address3BMEXCLrATAUUoLVurG6KAvraE8HMnaWBM
Address Type0
ML Classification0
Current Balance (BTC)0.0177
Current Balance Rank109165
Current Blanace PercentileTop 1.5 %
Maximum Balance (BTC)4.6898
Maximum Balance Rank32243
Maximum Balance PercentileTop 0.5 %
First Seen Block604010 (11/16/2019 05:27)
Last Seen Block655382 (11/04/2020 13:12)
Account Age (Blocks)177686
Account Age Rank5263539
Account Age PercentileTop 74.3 %
Deposits From External Accounts (BTC)78.1897
Deposits From External Accounts Rank4405
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)11.5360
Deposits From BitMEX Accounts Rank23073
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)62.3194
Withdrawls To External Accounts Rank4509
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)27.3887
Withdrawls To BitMEX Accounts Rank14388
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts186
Number of Deposits from External Accounts Rank21378
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts82
Number of Deposits from BitMEX Accounts Rank1207
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts247
Number of Withdrawls to External Accounts Rank573
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts71
Number of Withdrawls to BitMEX Accounts Rank14613
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.