Bitcoin Account: 3BMEXGFu6FAn7t39YunpUVtmVxH7Sk6HLv

StatisticValue
Address3BMEXGFu6FAn7t39YunpUVtmVxH7Sk6HLv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6187386
Current Blanace PercentileTop 87.6 %
Maximum Balance (BTC)3.0797
Maximum Balance Rank44068
Maximum Balance PercentileTop 0.6 %
First Seen Block641773 (08/01/2020 16:04)
Last Seen Block644577 (08/20/2020 16:23)
Account Age (Blocks)132479
Account Age Rank6150132
Account Age PercentileTop 87.1 %
Deposits From External Accounts (BTC)1.1500
Deposits From External Accounts Rank123610
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)2.2500
Deposits From BitMEX Accounts Rank73106
Deposits From BitMEX Accounts PercentileTop 1.0 %
Withdrawls To External Accounts (BTC)2.5992
Withdrawls To External Accounts Rank40351
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.8008
Withdrawls To BitMEX Accounts Rank360027
Withdrawls To BitMEX Accounts PercentileTop 5.1 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank408768
Number of Deposits from External Accounts PercentileTop 5.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank207872
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank84097
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1893576
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.