Bitcoin Account: 3BMEXUZhCKmMMopJHphxCpPJuCtKXRXZYo

StatisticValue
Address3BMEXUZhCKmMMopJHphxCpPJuCtKXRXZYo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3121193
Current Blanace PercentileTop 43.2 %
Maximum Balance (BTC)55.5821
Maximum Balance Rank4123
Maximum Balance PercentileTop 0.1 %
First Seen Block544164 (10/03/2018 04:07)
Last Seen Block628427 (05/01/2020 15:15)
Account Age (Blocks)304382
Account Age Rank3076968
Account Age PercentileTop 42.6 %
Deposits From External Accounts (BTC)83.0471
Deposits From External Accounts Rank4193
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank818733
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)62.4539
Withdrawls To External Accounts Rank4626
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)20.5932
Withdrawls To BitMEX Accounts Rank19479
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank181877
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank971290
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank45307
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank831084
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.