Bitcoin Account: 3BMEXaf2c9ThRbn5NBgdRCGRi4w9npwNiN

StatisticValue
Address3BMEXaf2c9ThRbn5NBgdRCGRi4w9npwNiN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4168535
Current Blanace PercentileTop 57.7 %
Maximum Balance (BTC)8.0712
Maximum Balance Rank21003
Maximum Balance PercentileTop 0.3 %
First Seen Block575388 (05/10/2019 07:49)
Last Seen Block628427 (05/01/2020 15:15)
Account Age (Blocks)273693
Account Age Rank4133979
Account Age PercentileTop 57.2 %
Deposits From External Accounts (BTC)24.2202
Deposits From External Accounts Rank12367
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)12.4235
Deposits From BitMEX Accounts Rank22357
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)20.5698
Withdrawls To External Accounts Rank10121
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)16.0738
Withdrawls To BitMEX Accounts Rank26011
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts121
Number of Deposits from External Accounts Rank30503
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts9
Number of Deposits from BitMEX Accounts Rank18907
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts51
Number of Withdrawls to External Accounts Rank8928
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131546
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.