Bitcoin Account: 3BMEXUQ2cVhR19dFwWcmKyNigUFRHY5rqH

StatisticValue
Address3BMEXUQ2cVhR19dFwWcmKyNigUFRHY5rqH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1338975
Current Blanace PercentileTop 18.5 %
Maximum Balance (BTC)1.2845
Maximum Balance Rank87755
Maximum Balance PercentileTop 1.2 %
First Seen Block610627 (12/31/2019 13:19)
Last Seen Block626270 (04/16/2020 13:25)
Account Age (Blocks)242528
Account Age Rank5417780
Account Age PercentileTop 75.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5552973
Deposits From External Accounts PercentileTop 76.8 %
Deposits From BitMEX Accounts (BTC)8.6052
Deposits From BitMEX Accounts Rank30347
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)2.3294
Withdrawls To External Accounts Rank43962
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)6.2758
Withdrawls To BitMEX Accounts Rank68143
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank688254
Number of Deposits from External Accounts PercentileTop 9.5 %
Number of Deposits from BitMEX Accounts77
Number of Deposits from BitMEX Accounts Rank1521
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts58
Number of Withdrawls to External Accounts Rank7275
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts22
Number of Withdrawls to BitMEX Accounts Rank60949
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.