Bitcoin Account: 3BMEXHBuD6nUuZxRtRupwDoNJTeLpmAKZw

StatisticValue
Address3BMEXHBuD6nUuZxRtRupwDoNJTeLpmAKZw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1633687
Current Blanace PercentileTop 22.6 %
Maximum Balance (BTC)0.7050
Maximum Balance Rank136506
Maximum Balance PercentileTop 1.9 %
First Seen Block510252 (02/21/2018 14:48)
Last Seen Block609861 (12/26/2019 13:46)
Account Age (Blocks)338294
Account Age Rank1605748
Account Age PercentileTop 22.2 %
Deposits From External Accounts (BTC)1.4209
Deposits From External Accounts Rank110048
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank905710
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.7776
Withdrawls To External Accounts Rank84943
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.6433
Withdrawls To BitMEX Accounts Rank412796
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts109
Number of Deposits from External Accounts Rank33557
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank843841
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37300
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank829478
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.