Bitcoin Account: 3BMEXUGQRhwA9ebXeKK9VBvVQoN7XNA8p6

StatisticValue
Address3BMEXUGQRhwA9ebXeKK9VBvVQoN7XNA8p6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank120975
Current Blanace PercentileTop 1.7 %
Maximum Balance (BTC)5.9788
Maximum Balance Rank26575
Maximum Balance PercentileTop 0.4 %
First Seen Block471321 (06/15/2017 02:45)
Last Seen Block649000 (09/19/2020 01:42)
Account Age (Blocks)377760
Account Age Rank119653
Account Age PercentileTop 1.7 %
Deposits From External Accounts (BTC)13.4469
Deposits From External Accounts Rank20472
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)1.0000
Deposits From BitMEX Accounts Rank119822
Deposits From BitMEX Accounts PercentileTop 1.7 %
Withdrawls To External Accounts (BTC)10.2085
Withdrawls To External Accounts Rank16501
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)4.2383
Withdrawls To BitMEX Accounts Rank97619
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts229
Number of Deposits from External Accounts Rank14247
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63360
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25099
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank318433
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.