Bitcoin Account: 3BMEXLHSQbngWZiyNqC3qDVMajWAtuYk6W

StatisticValue
Address3BMEXLHSQbngWZiyNqC3qDVMajWAtuYk6W
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank31325
Current Blanace PercentileTop 0.4 %
Maximum Balance (BTC)35.4731
Maximum Balance Rank6120
Maximum Balance PercentileTop 0.1 %
First Seen Block427704 (08/31/2016 18:47)
Last Seen Block580570 (06/13/2019 19:48)
Account Age (Blocks)417791
Account Age Rank30452
Account Age PercentileTop 0.4 %
Deposits From External Accounts (BTC)38.5726
Deposits From External Accounts Rank8305
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821328
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)20.2393
Withdrawls To External Accounts Rank10250
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)18.3333
Withdrawls To BitMEX Accounts Rank23202
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank97433
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank897073
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank107206
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank628644
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.