Bitcoin Account: 3BMEXSCbuzWqJQq32sMmCvkDe3L7jZVxcv

StatisticValue
Address3BMEXSCbuzWqJQq32sMmCvkDe3L7jZVxcv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3935522
Current Blanace PercentileTop 55.7 %
Maximum Balance (BTC)30.0000
Maximum Balance Rank6830
Maximum Balance PercentileTop 0.1 %
First Seen Block564465 (02/24/2019 14:13)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)210308
Account Age Rank3775760
Account Age PercentileTop 53.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4069987
Deposits From External Accounts PercentileTop 57.6 %
Deposits From BitMEX Accounts (BTC)30.0000
Deposits From BitMEX Accounts Rank11095
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)18.0011
Withdrawls To External Accounts Rank10847
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)11.9989
Withdrawls To BitMEX Accounts Rank34933
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank661786
Number of Deposits from External Accounts PercentileTop 9.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank105035
Number of Deposits from BitMEX Accounts PercentileTop 1.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank212213
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1937112
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.