Bitcoin Account: 3BMEXVXfcMy6eHww6R8Ab5XbLQfLXuPN5h

StatisticValue
Address3BMEXVXfcMy6eHww6R8Ab5XbLQfLXuPN5h
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4120906
Current Blanace PercentileTop 57.1 %
Maximum Balance (BTC)4.1919
Maximum Balance Rank35320
Maximum Balance PercentileTop 0.5 %
First Seen Block574389 (05/03/2019 06:11)
Last Seen Block625767 (04/13/2020 13:49)
Account Age (Blocks)274157
Account Age Rank4088124
Account Age PercentileTop 56.6 %
Deposits From External Accounts (BTC)23.7880
Deposits From External Accounts Rank12562
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825291
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)14.6590
Withdrawls To External Accounts Rank12841
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)9.1291
Withdrawls To BitMEX Accounts Rank50484
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts62
Number of Deposits from External Accounts Rank53095
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank860379
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts61
Number of Withdrawls to External Accounts Rank6862
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank88177
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.