Bitcoin Account: 3BMEXPwcdj5aTHFuUg8axv5mEcEzjiE7vF

StatisticValue
Address3BMEXPwcdj5aTHFuUg8axv5mEcEzjiE7vF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3586598
Current Blanace PercentileTop 49.7 %
Maximum Balance (BTC)131.1384
Maximum Balance Rank1705
Maximum Balance PercentileTop 0.0 %
First Seen Block557744 (01/09/2019 10:22)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)286473
Account Age Rank3592493
Account Age PercentileTop 49.8 %
Deposits From External Accounts (BTC)92.0010
Deposits From External Accounts Rank3855
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)46.0000
Deposits From BitMEX Accounts Rank8238
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)66.8632
Withdrawls To External Accounts Rank4409
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)71.1378
Withdrawls To BitMEX Accounts Rank5202
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank222072
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank198666
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank91255
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1935847
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.