Bitcoin Account: 3BMEXVw9RDeu1uHVBsKWZou71vio6TFJ19

StatisticValue
Address3BMEXVw9RDeu1uHVBsKWZou71vio6TFJ19
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6185537
Current Blanace PercentileTop 87.6 %
Maximum Balance (BTC)2.8853
Maximum Balance Rank47700
Maximum Balance PercentileTop 0.7 %
First Seen Block641504 (07/30/2020 19:20)
Last Seen Block650242 (09/27/2020 14:45)
Account Age (Blocks)132748
Account Age Rank6143999
Account Age PercentileTop 87.0 %
Deposits From External Accounts (BTC)5.5533
Deposits From External Accounts Rank41907
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank797690
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)4.0029
Withdrawls To External Accounts Rank30463
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.5505
Withdrawls To BitMEX Accounts Rank212410
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank148796
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank891021
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank41989
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1884526
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.