Bitcoin Account: 3BMEXGFomB77ugwdkrWuAUqwHoMSE4Wtvv

StatisticValue
Address3BMEXGFomB77ugwdkrWuAUqwHoMSE4Wtvv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5494909
Current Blanace PercentileTop 76.1 %
Maximum Balance (BTC)0.9992
Maximum Balance Rank112350
Maximum Balance PercentileTop 1.6 %
First Seen Block613348 (01/18/2020 02:09)
Last Seen Block643747 (08/14/2020 22:11)
Account Age (Blocks)232147
Account Age Rank5481586
Account Age PercentileTop 75.9 %
Deposits From External Accounts (BTC)3.2535
Deposits From External Accounts Rank62768
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank865083
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.5612
Withdrawls To External Accounts Rank56243
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.6923
Withdrawls To BitMEX Accounts Rank203959
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank71799
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank875410
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank33071
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225852
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.