Bitcoin Account: 3BMEXUvoUJ2aRrSfuWKwrDVFQoUfsWigSj

StatisticValue
Address3BMEXUvoUJ2aRrSfuWKwrDVFQoUfsWigSj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4314775
Current Blanace PercentileTop 61.1 %
Maximum Balance (BTC)20.0000
Maximum Balance Rank9664
Maximum Balance PercentileTop 0.1 %
First Seen Block575251 (05/09/2019 08:26)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)199522
Account Age Rank4126032
Account Age PercentileTop 58.4 %
Deposits From External Accounts (BTC)20.0000
Deposits From External Accounts Rank14523
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank776326
Deposits From BitMEX Accounts PercentileTop 11.0 %
Withdrawls To External Accounts (BTC)8.8671
Withdrawls To External Accounts Rank17901
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)11.1329
Withdrawls To BitMEX Accounts Rank37032
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts287
Number of Deposits from External Accounts Rank10308
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank773462
Number of Deposits from BitMEX Accounts PercentileTop 10.9 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank148803
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1914776
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.