Bitcoin Account: 3BMEXXx36MyM1WUkWKTKA14NkEDBmWRqvW

StatisticValue
Address3BMEXXx36MyM1WUkWKTKA14NkEDBmWRqvW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1874583
Current Blanace PercentileTop 26.0 %
Maximum Balance (BTC)12.6331
Maximum Balance Rank14206
Maximum Balance PercentileTop 0.2 %
First Seen Block608518 (12/17/2019 14:04)
Last Seen Block622551 (03/22/2020 15:17)
Account Age (Blocks)236704
Account Age Rank5375877
Account Age PercentileTop 74.5 %
Deposits From External Accounts (BTC)34.6289
Deposits From External Accounts Rank9086
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)5.0028
Deposits From BitMEX Accounts Rank43201
Deposits From BitMEX Accounts PercentileTop 0.6 %
Withdrawls To External Accounts (BTC)28.1950
Withdrawls To External Accounts Rank8209
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)11.4367
Withdrawls To BitMEX Accounts Rank37481
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank87968
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts21
Number of Deposits from BitMEX Accounts Rank6925
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts49
Number of Withdrawls to External Accounts Rank9477
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131567
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.