Bitcoin Account: 3BMEXau8aoVYrdUZmjYcXCEk2jKbgrJxtS

StatisticValue
Address3BMEXau8aoVYrdUZmjYcXCEk2jKbgrJxtS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4264090
Current Blanace PercentileTop 59.0 %
Maximum Balance (BTC)0.3622
Maximum Balance Rank198737
Maximum Balance PercentileTop 2.8 %
First Seen Block576457 (05/17/2019 12:59)
Last Seen Block614803 (01/27/2020 19:00)
Account Age (Blocks)272624
Account Age Rank4227405
Account Age PercentileTop 58.5 %
Deposits From External Accounts (BTC)0.7472
Deposits From External Accounts Rank161685
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank951557
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.0576
Withdrawls To External Accounts Rank227917
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.6896
Withdrawls To BitMEX Accounts Rank397907
Withdrawls To BitMEX Accounts PercentileTop 5.5 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank98447
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank899559
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank143735
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank631366
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.