Bitcoin Account: 3BMEXWiMywiAzG2bLy1pnucchZMof2seas

StatisticValue
Address3BMEXWiMywiAzG2bLy1pnucchZMof2seas
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5112267
Current Blanace PercentileTop 70.6 %
Maximum Balance (BTC)7.1202
Maximum Balance Rank23018
Maximum Balance PercentileTop 0.3 %
First Seen Block597495 (10/02/2019 06:00)
Last Seen Block649444 (09/22/2020 02:57)
Account Age (Blocks)268088
Account Age Rank5089715
Account Age PercentileTop 70.3 %
Deposits From External Accounts (BTC)16.0530
Deposits From External Accounts Rank17489
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.2190
Deposits From BitMEX Accounts Rank258484
Deposits From BitMEX Accounts PercentileTop 3.6 %
Withdrawls To External Accounts (BTC)11.5972
Withdrawls To External Accounts Rank15100
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)4.6747
Withdrawls To BitMEX Accounts Rank91167
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts83
Number of Deposits from External Accounts Rank43618
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank185117
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank36766
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank829360
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.