Bitcoin Account: 3BMEXXMYRSmq3JeMU5zyF3nZYGfaUFLx1h

StatisticValue
Address3BMEXXMYRSmq3JeMU5zyF3nZYGfaUFLx1h
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4716245
Current Blanace PercentileTop 65.5 %
Maximum Balance (BTC)4.0175
Maximum Balance Rank36483
Maximum Balance PercentileTop 0.5 %
First Seen Block584884 (07/11/2019 05:47)
Last Seen Block647475 (09/09/2020 13:05)
Account Age (Blocks)246628
Account Age Rank4684836
Account Age PercentileTop 65.1 %
Deposits From External Accounts (BTC)11.1145
Deposits From External Accounts Rank23871
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank823776
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)6.1322
Withdrawls To External Accounts Rank23323
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)4.9823
Withdrawls To BitMEX Accounts Rank86677
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank106385
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank894875
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank27829
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank388309
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.