Bitcoin Account: 3BMEXTVDGJUtubRzRM5ZtLc7z83mJ8xGgN

StatisticValue
Address3BMEXTVDGJUtubRzRM5ZtLc7z83mJ8xGgN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4051091
Current Blanace PercentileTop 56.0 %
Maximum Balance (BTC)7.2198
Maximum Balance Rank22795
Maximum Balance PercentileTop 0.3 %
First Seen Block572190 (04/18/2019 17:31)
Last Seen Block649077 (09/19/2020 13:18)
Account Age (Blocks)293393
Account Age Rank4018707
Account Age PercentileTop 55.5 %
Deposits From External Accounts (BTC)8.9714
Deposits From External Accounts Rank29050
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank846989
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)1.3907
Withdrawls To External Accounts Rank60415
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)7.5807
Withdrawls To BitMEX Accounts Rank59022
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank97606
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank906452
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank35905
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank620765
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.