Bitcoin Account: 3BMEXXWwp4ct3DbcZREVPcH8rm1U2jugc6

StatisticValue
Address3BMEXXWwp4ct3DbcZREVPcH8rm1U2jugc6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5180898
Current Blanace PercentileTop 71.8 %
Maximum Balance (BTC)1.9993
Maximum Balance Rank65244
Maximum Balance PercentileTop 0.9 %
First Seen Block600258 (10/20/2019 20:08)
Last Seen Block627446 (04/24/2020 14:14)
Account Age (Blocks)243959
Account Age Rank5159343
Account Age PercentileTop 71.5 %
Deposits From External Accounts (BTC)25.7843
Deposits From External Accounts Rank11694
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank823205
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)10.1035
Withdrawls To External Accounts Rank16621
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)15.6808
Withdrawls To BitMEX Accounts Rank26601
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts111
Number of Deposits from External Accounts Rank32870
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank841837
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts66
Number of Withdrawls to External Accounts Rank6020
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts34
Number of Withdrawls to BitMEX Accounts Rank34050
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.