Bitcoin Account: 3BMEXSdXifBaQeTZtApm8YBzoV7caHwTUD

StatisticValue
Address3BMEXSdXifBaQeTZtApm8YBzoV7caHwTUD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4527194
Current Blanace PercentileTop 64.1 %
Maximum Balance (BTC)41.4985
Maximum Balance Rank5129
Maximum Balance PercentileTop 0.1 %
First Seen Block578732 (06/01/2019 02:07)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)196041
Account Age Rank4347599
Account Age PercentileTop 61.5 %
Deposits From External Accounts (BTC)63.9936
Deposits From External Accounts Rank5267
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank769065
Deposits From BitMEX Accounts PercentileTop 10.9 %
Withdrawls To External Accounts (BTC)53.0046
Withdrawls To External Accounts Rank5107
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)10.9890
Withdrawls To BitMEX Accounts Rank37594
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank89525
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank840461
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank112088
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1903417
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.