Bitcoin Account: 3BMEXXdWT395p6XTJLYnosc7rvbzXqjEjG

StatisticValue
Address3BMEXXdWT395p6XTJLYnosc7rvbzXqjEjG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2242680
Current Blanace PercentileTop 31.1 %
Maximum Balance (BTC)15.2183
Maximum Balance Rank12144
Maximum Balance PercentileTop 0.2 %
First Seen Block530553 (07/05/2018 09:46)
Last Seen Block611739 (01/07/2020 14:20)
Account Age (Blocks)318528
Account Age Rank2514053
Account Age PercentileTop 34.8 %
Deposits From External Accounts (BTC)57.2280
Deposits From External Accounts Rank5828
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)5.8827
Deposits From BitMEX Accounts Rank39244
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)28.8703
Withdrawls To External Accounts Rank8067
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)34.2404
Withdrawls To BitMEX Accounts Rank11629
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts34
Number of Deposits from External Accounts Rank82033
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts10
Number of Deposits from BitMEX Accounts Rank16733
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank36380
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225921
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.