Bitcoin Account: 3BMEXGWWP7pe48yncqevJ5LFafxrhAsoqB

StatisticValue
Address3BMEXGWWP7pe48yncqevJ5LFafxrhAsoqB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4083315
Current Blanace PercentileTop 57.8 %
Maximum Balance (BTC)31.0000
Maximum Balance Rank6528
Maximum Balance PercentileTop 0.1 %
First Seen Block568966 (03/27/2019 04:03)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)205807
Account Age Rank3888163
Account Age PercentileTop 55.0 %
Deposits From External Accounts (BTC)30.0000
Deposits From External Accounts Rank10233
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)1.0000
Deposits From BitMEX Accounts Rank118857
Deposits From BitMEX Accounts PercentileTop 1.7 %
Withdrawls To External Accounts (BTC)20.0011
Withdrawls To External Accounts Rank10064
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)10.9989
Withdrawls To BitMEX Accounts Rank37533
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank281469
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank200952
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank214334
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1938783
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.