Bitcoin Account: 3BMEXCbV2HonWZXR6phGoRPU88qLUdCEp8

StatisticValue
Address3BMEXCbV2HonWZXR6phGoRPU88qLUdCEp8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3462065
Current Blanace PercentileTop 47.9 %
Maximum Balance (BTC)3.2740
Maximum Balance Rank42771
Maximum Balance PercentileTop 0.6 %
First Seen Block553004 (12/08/2018 09:12)
Last Seen Block628427 (05/01/2020 15:15)
Account Age (Blocks)294641
Account Age Rank3423814
Account Age PercentileTop 47.4 %
Deposits From External Accounts (BTC)17.8860
Deposits From External Accounts Rank16031
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank827976
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)12.8436
Withdrawls To External Accounts Rank14041
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)5.0424
Withdrawls To BitMEX Accounts Rank80586
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank95153
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank895753
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts32
Number of Withdrawls to External Accounts Rank18323
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387524
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.