Bitcoin Account: 3BMEXRMxvTude6F3ZBAeb6qTAWU7E9AAf5

StatisticValue
Address3BMEXRMxvTude6F3ZBAeb6qTAWU7E9AAf5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3874641
Current Blanace PercentileTop 53.7 %
Maximum Balance (BTC)4.7381
Maximum Balance Rank32428
Maximum Balance PercentileTop 0.4 %
First Seen Block605347 (11/25/2019 12:03)
Last Seen Block621005 (03/09/2020 23:30)
Account Age (Blocks)234562
Account Age Rank5304883
Account Age PercentileTop 73.6 %
Deposits From External Accounts (BTC)7.9308
Deposits From External Accounts Rank31939
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0085
Deposits From BitMEX Accounts Rank640928
Deposits From BitMEX Accounts PercentileTop 8.9 %
Withdrawls To External Accounts (BTC)4.2055
Withdrawls To External Accounts Rank30086
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.7338
Withdrawls To BitMEX Accounts Rank109137
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank172563
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank195228
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank54493
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390034
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.