Bitcoin Account: 3BMEXKesZM8zCbAmr6NDWinHUEf61bXR7X

StatisticValue
Address3BMEXKesZM8zCbAmr6NDWinHUEf61bXR7X
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3260716
Current Blanace PercentileTop 46.2 %
Maximum Balance (BTC)40.6000
Maximum Balance Rank5219
Maximum Balance PercentileTop 0.1 %
First Seen Block542261 (09/20/2018 15:18)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)232512
Account Age Rank3004106
Account Age PercentileTop 42.5 %
Deposits From External Accounts (BTC)51.5990
Deposits From External Accounts Rank6275
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank769833
Deposits From BitMEX Accounts PercentileTop 10.9 %
Withdrawls To External Accounts (BTC)32.9116
Withdrawls To External Accounts Rank7078
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)18.6874
Withdrawls To BitMEX Accounts Rank22240
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts84
Number of Deposits from External Accounts Rank42828
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank801323
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank61792
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1168459
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.