Bitcoin Account: 3BMEXFiFmdVDjgiTUxiCKBRqLpeMYe5X7E

StatisticValue
Address3BMEXFiFmdVDjgiTUxiCKBRqLpeMYe5X7E
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3575996
Current Blanace PercentileTop 49.5 %
Maximum Balance (BTC)8.5394
Maximum Balance Rank20176
Maximum Balance PercentileTop 0.3 %
First Seen Block555900 (12/28/2018 12:27)
Last Seen Block649672 (09/23/2020 20:55)
Account Age (Blocks)292646
Account Age Rank3538892
Account Age PercentileTop 49.0 %
Deposits From External Accounts (BTC)18.3277
Deposits From External Accounts Rank15701
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)1.0886
Deposits From BitMEX Accounts Rank113410
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)10.3069
Withdrawls To External Accounts Rank16390
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)9.1094
Withdrawls To BitMEX Accounts Rank50561
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts34
Number of Deposits from External Accounts Rank82134
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank97620
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts35
Number of Withdrawls to External Accounts Rank15569
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106421
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.