Bitcoin Account: 3BMEXXy6fvpi5zvZxDVNKnTzcZm5ucoFpw

StatisticValue
Address3BMEXXy6fvpi5zvZxDVNKnTzcZm5ucoFpw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3555141
Current Blanace PercentileTop 49.3 %
Maximum Balance (BTC)13.1064
Maximum Balance Rank13823
Maximum Balance PercentileTop 0.2 %
First Seen Block555300 (12/24/2018 18:55)
Last Seen Block566612 (03/11/2019 15:04)
Account Age (Blocks)288917
Account Age Rank3518094
Account Age PercentileTop 48.7 %
Deposits From External Accounts (BTC)30.0954
Deposits From External Accounts Rank10213
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank822051
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)25.7767
Withdrawls To External Accounts Rank8684
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)4.3186
Withdrawls To BitMEX Accounts Rank96390
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank92676
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank892300
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank38262
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1925060
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.