Bitcoin Account: 3BMEXPRwSjC52LYSBENsL4b37pFGYiDuGS

StatisticValue
Address3BMEXPRwSjC52LYSBENsL4b37pFGYiDuGS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6152705
Current Blanace PercentileTop 85.0 %
Maximum Balance (BTC)1.6199
Maximum Balance Rank74746
Maximum Balance PercentileTop 1.0 %
First Seen Block642814 (08/08/2020 19:38)
Last Seen Block647768 (09/11/2020 13:12)
Account Age (Blocks)222769
Account Age Rank6167698
Account Age PercentileTop 85.2 %
Deposits From External Accounts (BTC)1.1850
Deposits From External Accounts Rank122212
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.5626
Deposits From BitMEX Accounts Rank166956
Deposits From BitMEX Accounts PercentileTop 2.3 %
Withdrawls To External Accounts (BTC)1.6688
Withdrawls To External Accounts Rank54301
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.0788
Withdrawls To BitMEX Accounts Rank1297591
Withdrawls To BitMEX Accounts PercentileTop 17.9 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank153372
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank99587
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank72087
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1931323
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.