Bitcoin Account: 3BMEXXVmXRpu1uXwWJjAZv51cDPycVMusq

StatisticValue
Address3BMEXXVmXRpu1uXwWJjAZv51cDPycVMusq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2986761
Current Blanace PercentileTop 41.3 %
Maximum Balance (BTC)9.4152
Maximum Balance Rank18868
Maximum Balance PercentileTop 0.3 %
First Seen Block540768 (09/10/2018 06:49)
Last Seen Block648990 (09/18/2020 23:45)
Account Age (Blocks)324815
Account Age Rank2941335
Account Age PercentileTop 40.6 %
Deposits From External Accounts (BTC)26.2027
Deposits From External Accounts Rank11538
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)1.1805
Deposits From BitMEX Accounts Rank108829
Deposits From BitMEX Accounts PercentileTop 1.5 %
Withdrawls To External Accounts (BTC)3.6120
Withdrawls To External Accounts Rank33301
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)23.7713
Withdrawls To BitMEX Accounts Rank17264
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank80324
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank188287
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank72419
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank487280
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.