Bitcoin Account: 3BMEXMvCBBiYKavF4xWo5HWqTGuCRJgfq6

StatisticValue
Address3BMEXMvCBBiYKavF4xWo5HWqTGuCRJgfq6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4993609
Current Blanace PercentileTop 69.2 %
Maximum Balance (BTC)5.6850
Maximum Balance Rank27447
Maximum Balance PercentileTop 0.4 %
First Seen Block593470 (09/06/2019 04:09)
Last Seen Block649781 (09/24/2020 14:12)
Account Age (Blocks)254175
Account Age Rank4969968
Account Age PercentileTop 68.8 %
Deposits From External Accounts (BTC)16.4977
Deposits From External Accounts Rank17123
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank828818
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)9.0673
Withdrawls To External Accounts Rank18080
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)7.4304
Withdrawls To BitMEX Accounts Rank59992
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank136750
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank931590
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank36247
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389011
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.