Bitcoin Account: 3BMEXbtKdUb6HSmxb7Fa8Quq1ZoR9xZFX3

StatisticValue
Address3BMEXbtKdUb6HSmxb7Fa8Quq1ZoR9xZFX3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4140747
Current Blanace PercentileTop 57.2 %
Maximum Balance (BTC)10.1376
Maximum Balance Rank17052
Maximum Balance PercentileTop 0.2 %
First Seen Block577374 (05/23/2019 08:03)
Last Seen Block636426 (06/26/2020 13:16)
Account Age (Blocks)288209
Account Age Rank4275105
Account Age PercentileTop 59.1 %
Deposits From External Accounts (BTC)11.6924
Deposits From External Accounts Rank23008
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.1700
Deposits From BitMEX Accounts Rank289535
Deposits From BitMEX Accounts PercentileTop 4.0 %
Withdrawls To External Accounts (BTC)11.3059
Withdrawls To External Accounts Rank15359
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)0.5565
Withdrawls To BitMEX Accounts Rank447106
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts161
Number of Deposits from External Accounts Rank24778
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95967
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank80440
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank625659
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.