Bitcoin Account: 3BMEXRLURMPBJR6JoHCBCUMpS4GRCbx7i8

StatisticValue
Address3BMEXRLURMPBJR6JoHCBCUMpS4GRCbx7i8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3490541
Current Blanace PercentileTop 48.2 %
Maximum Balance (BTC)76.5190
Maximum Balance Rank3080
Maximum Balance PercentileTop 0.0 %
First Seen Block553735 (12/14/2018 03:49)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)314991
Account Age Rank3452544
Account Age PercentileTop 47.7 %
Deposits From External Accounts (BTC)96.5028
Deposits From External Accounts Rank3696
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank827439
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)85.3444
Withdrawls To External Accounts Rank3766
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)11.1584
Withdrawls To BitMEX Accounts Rank38221
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank193390
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank990570
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank64575
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1930981
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.