Bitcoin Account: 3BMEXGNpBtHzBnKEFrVg8izhdkKMvP1W4D

StatisticValue
Address3BMEXGNpBtHzBnKEFrVg8izhdkKMvP1W4D
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3865084
Current Blanace PercentileTop 53.5 %
Maximum Balance (BTC)16.4598
Maximum Balance Rank11464
Maximum Balance PercentileTop 0.2 %
First Seen Block566592 (03/11/2019 11:33)
Last Seen Block648993 (09/19/2020 00:29)
Account Age (Blocks)277625
Account Age Rank3832422
Account Age PercentileTop 53.1 %
Deposits From External Accounts (BTC)51.6749
Deposits From External Accounts Rank6321
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)3.1733
Deposits From BitMEX Accounts Rank59277
Deposits From BitMEX Accounts PercentileTop 0.8 %
Withdrawls To External Accounts (BTC)32.3908
Withdrawls To External Accounts Rank7398
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)22.4575
Withdrawls To BitMEX Accounts Rank18069
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts820
Number of Deposits from External Accounts Rank1735
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181312
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19410
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387546
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.