Bitcoin Account: 3BMEXUQUfNh8e6JvWDog82xCD33h47Sqz5

StatisticValue
Address3BMEXUQUfNh8e6JvWDog82xCD33h47Sqz5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2982147
Current Blanace PercentileTop 41.2 %
Maximum Balance (BTC)4.6670
Maximum Balance Rank32800
Maximum Balance PercentileTop 0.5 %
First Seen Block540652 (09/09/2018 14:14)
Last Seen Block595638 (09/19/2019 17:45)
Account Age (Blocks)324931
Account Age Rank2936591
Account Age PercentileTop 40.6 %
Deposits From External Accounts (BTC)33.8837
Deposits From External Accounts Rank9255
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831311
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)13.0293
Withdrawls To External Accounts Rank13892
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)20.8545
Withdrawls To BitMEX Accounts Rank19299
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts100
Number of Deposits from External Accounts Rank37003
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855453
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts34
Number of Withdrawls to External Accounts Rank16480
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117886
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.