Bitcoin Account: 3BMEXYhHVJf5ENeFRcH9TnMAGW6U1ajSTB

StatisticValue
Address3BMEXYhHVJf5ENeFRcH9TnMAGW6U1ajSTB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3729524
Current Blanace PercentileTop 51.5 %
Maximum Balance (BTC)2.1401
Maximum Balance Rank59389
Maximum Balance PercentileTop 0.8 %
First Seen Block569881 (04/02/2019 13:10)
Last Seen Block637244 (07/01/2020 23:07)
Account Age (Blocks)295702
Account Age Rank3918480
Account Age PercentileTop 54.1 %
Deposits From External Accounts (BTC)6.3668
Deposits From External Accounts Rank37884
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.8774
Deposits From BitMEX Accounts Rank136889
Deposits From BitMEX Accounts PercentileTop 1.9 %
Withdrawls To External Accounts (BTC)4.3575
Withdrawls To External Accounts Rank29523
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)2.8868
Withdrawls To BitMEX Accounts Rank135306
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts49
Number of Deposits from External Accounts Rank62817
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank36916
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank22534
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483051
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.