Bitcoin Account: 3BMEXUnwgx79UKeU5bJTgTkHW5oXj35JZf

StatisticValue
Address3BMEXUnwgx79UKeU5bJTgTkHW5oXj35JZf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2497941
Current Blanace PercentileTop 35.4 %
Maximum Balance (BTC)7.5089
Maximum Balance Rank21767
Maximum Balance PercentileTop 0.3 %
First Seen Block522226 (05/11/2018 18:04)
Last Seen Block646325 (09/01/2020 19:24)
Account Age (Blocks)251271
Account Age Rank2200152
Account Age PercentileTop 31.2 %
Deposits From External Accounts (BTC)46.5057
Deposits From External Accounts Rank6994
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.5548
Deposits From BitMEX Accounts Rank166633
Deposits From BitMEX Accounts PercentileTop 2.4 %
Withdrawls To External Accounts (BTC)35.5059
Withdrawls To External Accounts Rank6754
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)11.5546
Withdrawls To BitMEX Accounts Rank36022
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts239
Number of Deposits from External Accounts Rank13224
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank94670
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts69
Number of Withdrawls to External Accounts Rank5060
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank87508
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.