Bitcoin Account: 3BMEXJuL8M3qv4hTyj6VLJgwJGSsujW7W4

StatisticValue
Address3BMEXJuL8M3qv4hTyj6VLJgwJGSsujW7W4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4045053
Current Blanace PercentileTop 55.9 %
Maximum Balance (BTC)1.3200
Maximum Balance Rank86056
Maximum Balance PercentileTop 1.2 %
First Seen Block572006 (04/17/2019 10:14)
Last Seen Block619842 (03/02/2020 13:13)
Account Age (Blocks)293577
Account Age Rank4012371
Account Age PercentileTop 55.4 %
Deposits From External Accounts (BTC)8.1143
Deposits From External Accounts Rank31271
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank848749
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)5.2704
Withdrawls To External Accounts Rank25874
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)2.8438
Withdrawls To BitMEX Accounts Rank136618
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts117
Number of Deposits from External Accounts Rank31414
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank850596
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts40
Number of Withdrawls to External Accounts Rank13041
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148259
Number of Withdrawls to BitMEX Accounts PercentileTop 2.0 %

© 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.