Bitcoin Account: 3BMEXVUAnJeYWLUSqqusQP7pSHzHTG6d7A

StatisticValue
Address3BMEXVUAnJeYWLUSqqusQP7pSHzHTG6d7A
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4268049
Current Blanace PercentileTop 59.2 %
Maximum Balance (BTC)3.1156
Maximum Balance Rank44181
Maximum Balance PercentileTop 0.6 %
First Seen Block621623 (03/14/2020 13:48)
Last Seen Block632476 (05/31/2020 13:17)
Account Age (Blocks)218286
Account Age Rank5723373
Account Age PercentileTop 79.4 %
Deposits From External Accounts (BTC)7.9345
Deposits From External Accounts Rank31927
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)1.0898
Deposits From BitMEX Accounts Rank113335
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)5.1870
Withdrawls To External Accounts Rank26119
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.8373
Withdrawls To BitMEX Accounts Rank107150
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank97706
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98065
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts34
Number of Withdrawls to External Accounts Rank16196
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193824
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.