Bitcoin Account: 3BMEXYJ8BcjjsxUuqsaJhbdhFxCZSwAwsZ

StatisticValue
Address3BMEXYJ8BcjjsxUuqsaJhbdhFxCZSwAwsZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4120253
Current Blanace PercentileTop 57.1 %
Maximum Balance (BTC)1.8350
Maximum Balance Rank69140
Maximum Balance PercentileTop 1.0 %
First Seen Block574375 (05/03/2019 03:16)
Last Seen Block627182 (04/22/2020 16:06)
Account Age (Blocks)269842
Account Age Rank4087537
Account Age PercentileTop 56.6 %
Deposits From External Accounts (BTC)7.9934
Deposits From External Accounts Rank31777
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank839168
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)4.8074
Withdrawls To External Accounts Rank27719
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.1860
Withdrawls To BitMEX Accounts Rank121802
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts65
Number of Deposits from External Accounts Rank51480
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank857610
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts38
Number of Withdrawls to External Accounts Rank14118
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148298
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.