Bitcoin Account: 3BMEXWnddZZyTv6v9oojVwSwgGJLtfBFEF

StatisticValue
Address3BMEXWnddZZyTv6v9oojVwSwgGJLtfBFEF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4047057
Current Blanace PercentileTop 56.1 %
Maximum Balance (BTC)4.2217
Maximum Balance Rank35101
Maximum Balance PercentileTop 0.5 %
First Seen Block572055 (04/17/2019 17:57)
Last Seen Block632475 (05/31/2020 13:11)
Account Age (Blocks)265465
Account Age Rank4014657
Account Age PercentileTop 55.7 %
Deposits From External Accounts (BTC)11.7870
Deposits From External Accounts Rank22845
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank827883
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)3.9809
Withdrawls To External Accounts Rank31367
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)7.8061
Withdrawls To BitMEX Accounts Rank57810
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank148642
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank936443
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank41782
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266716
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.