Bitcoin Account: 3BMEXHwzqyzGLJ66QWqShKVwktoffm8rDX

StatisticValue
Address3BMEXHwzqyzGLJ66QWqShKVwktoffm8rDX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4062799
Current Blanace PercentileTop 56.2 %
Maximum Balance (BTC)13.5548
Maximum Balance Rank13525
Maximum Balance PercentileTop 0.2 %
First Seen Block573195 (04/25/2019 15:30)
Last Seen Block576605 (05/18/2019 13:22)
Account Age (Blocks)279960
Account Age Rank4052648
Account Age PercentileTop 56.1 %
Deposits From External Accounts (BTC)2.4551
Deposits From External Accounts Rank77019
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)13.5548
Deposits From BitMEX Accounts Rank21191
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)8.0032
Withdrawls To External Accounts Rank19589
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)8.0066
Withdrawls To BitMEX Accounts Rank56115
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank484656
Number of Deposits from External Accounts PercentileTop 6.7 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank104473
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank138870
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1200853
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.