Bitcoin Account: 3BMEXR1GyaweCcLPDomcTBfBG4hNqrt5bN

StatisticValue
Address3BMEXR1GyaweCcLPDomcTBfBG4hNqrt5bN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4853214
Current Blanace PercentileTop 68.7 %
Maximum Balance (BTC)177.0468
Maximum Balance Rank1206
Maximum Balance PercentileTop 0.0 %
First Seen Block585117 (07/12/2019 19:06)
Last Seen Block649077 (09/19/2020 13:18)
Account Age (Blocks)188380
Account Age Rank4696555
Account Age PercentileTop 66.5 %
Deposits From External Accounts (BTC)382.8940
Deposits From External Accounts Rank868
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)12.5000
Deposits From BitMEX Accounts Rank21745
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)359.6641
Withdrawls To External Accounts Rank1184
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)35.7299
Withdrawls To BitMEX Accounts Rank10749
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts90
Number of Deposits from External Accounts Rank40661
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182788
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts70
Number of Withdrawls to External Accounts Rank4945
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank611952
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.