Bitcoin Account: 3BMEXXmCu8cEsabuiSCt4t5hvGuWRkb3up

StatisticValue
Address3BMEXXmCu8cEsabuiSCt4t5hvGuWRkb3up
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4752091
Current Blanace PercentileTop 65.8 %
Maximum Balance (BTC)4.9257
Maximum Balance Rank31625
Maximum Balance PercentileTop 0.4 %
First Seen Block585674 (07/16/2019 13:53)
Last Seen Block644468 (08/19/2020 23:08)
Account Age (Blocks)259821
Account Age Rank4721079
Account Age PercentileTop 65.4 %
Deposits From External Accounts (BTC)9.6991
Deposits From External Accounts Rank27308
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank836400
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)8.2415
Withdrawls To External Accounts Rank19222
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.4577
Withdrawls To BitMEX Accounts Rank226578
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank195060
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank982169
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank79249
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank837061
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.