Bitcoin Account: 3BMEXTVuCpqSPaTqFMfg5PkYRYvXYRYyaM

StatisticValue
Address3BMEXTVuCpqSPaTqFMfg5PkYRYvXYRYyaM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2040769
Current Blanace PercentileTop 28.3 %
Maximum Balance (BTC)8.7970
Maximum Balance Rank19812
Maximum Balance PercentileTop 0.3 %
First Seen Block518408 (04/16/2018 02:18)
Last Seen Block570040 (04/03/2019 14:59)
Account Age (Blocks)325809
Account Age Rank2002570
Account Age PercentileTop 27.7 %
Deposits From External Accounts (BTC)20.0956
Deposits From External Accounts Rank14426
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)6.5535
Deposits From BitMEX Accounts Rank36258
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)16.6001
Withdrawls To External Accounts Rank11812
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)10.0489
Withdrawls To BitMEX Accounts Rank42062
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts70
Number of Deposits from External Accounts Rank48930
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank185217
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank36715
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank829281
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.